O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In compliance with Regulation ....
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O. P. Chains Ltd has scheduled a Board Meeting on May 30, 2025 at 3:00 PM at its registered office in Agra. The Board will consider and approve the audited financial results for the half year and full year ended March 31, 2025, along with the statement of assets and liabilities, cash flow statement, and audited financial statements. It will also take note of the auditor's reports on these financials. Additionally, the Board will consider appointing M/s R.C. Sharma & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and re-appoint Mrs. Bhumika Parwani as Internal Auditor for FY 2025-26. The trading window for insiders remains closed from April 1, 2025 until 48 hours after the results are declared.
Investors should watch for the annual audited results announcement post the May 30 meeting, as it will provide key insights into the company's full-year performance. The appointment of a new secretarial auditor and re-appointment of the internal auditor are routine governance matters and unlikely to materially affect the stock price.