Parsuant to regulation 34(1) of Securities and exchange Board of India (lodr)2015, we are submitting herewith the annual report of the company along with the notice of 24th Annual General ....
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O. P. Chains Limited, an Agra-based company listed on BSE's SME platform (scrip code 539116), has filed its 24th Annual Report along with the AGM notice for FY 2024-2025. The 24th AGM is scheduled for Tuesday, 26th August 2025 at 11:00 A.M. at the registered office in Agra. The meeting will cover three items: adoption of audited financial statements for the year ended March 31, 2025; re-appointment of Mr. Moon Goyal (Whole-Time Director, holding 3.59% stake) who retires by rotation; and appointment of M/s R.C. Sharma & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be open from 23rd August to 25th August 2025, with 19th August as the cut-off date. The Board approved the annual report at its meeting on 1st August 2025. No specific financial figures like revenue or profit were disclosed in the notice portion.
This is a routine procedural filing with no immediate material impact on shareholders. The director re-appointment and secretarial auditor appointment are standard agenda items requiring shareholder approval. Investors should review the actual financial statements within the annual report for FY25 performance.