Outcome of the board meeting duly held on Friday 1st of August 2025
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Awaiting price reaction for this filing.
O. P. Chains Limited held a board meeting on August 1, 2025, primarily to clear routine annual general meeting (AGM) housekeeping items for FY2024-25. The board approved the 24th AGM notice, the audited financial statements along with the Director's and Auditor's Reports, and the Secretarial Audit Report (Form MR-3) for FY2024-25. It approved the re-appointment of Whole-time Director Mr. Moon Goyal, who retires by rotation, and appointed R.C. Sharma and Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30). The 24th AGM has been fixed for Tuesday, August 26, 2025, at 11:00 AM at the registered office in Agra, with the cut-off date for e-voting eligibility set as August 19, 2025, and the register of members closed from August 20 to 26, 2025.
This is a routine procedural filing with no material financial or strategic announcement, so it is unlikely to move the stock price. Investors should watch the actual audited FY2024-25 results published with the annual report for the company's real performance update.