Proceedings of 24th Annual General Meeting duly held on 26th August,2025 at registered office of the Company.
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O. P. Chains Limited held its 24th Annual General Meeting on August 26, 2025, from 11:00 AM to 1:00 PM at its registered office in Agra. The meeting was chaired by Managing Director Satish Kumar Goyal after Chairman Ashok Kumar Goyal was unable to attend. A total of 11 shareholders attended (9 from promoter group and 2 from public) out of 47 shareholders on the record date of August 19, 2025. Three ordinary resolutions were passed via remote e-voting and ballot: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Moon Goyal as Director (retiring by rotation), and appointment of Secretarial Auditors with remuneration. The auditors' reports contained no qualifications or adverse remarks. Voting results will be declared within two working days, with Mr. Ramesh Chandra Sharma acting as Scrutinizer.
This is a routine regulatory disclosure confirming the AGM was conducted as required. No major corporate actions or financial surprises were disclosed; the clean audit report is mildly positive. Shareholders should watch for the voting results announcement expected within two working days of the meeting.