Pursuant to Regulation 34(1) of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements ) Regulation,2015, as amended ,we are submitting herewith the Annual ....
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O.P. Chains Limited, a BSE-listed (SME platform) company based in Agra, has submitted its 24th Annual Report for FY 2024-25 under SEBI LODR Regulation 34. The 24th Annual General Meeting is scheduled for Tuesday, 26th August 2025 at 11:00 AM at the company's registered office in Agra. The agenda includes adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Moon Goyal (Whole Time Director, holding 2,46,000 equity shares i.e. 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). E-voting window will be open from 23rd August (9:00 AM) to 25th August (5:00 PM) 2025, with cut-off date set as 19th August 2025. The Annual Report is available on the company's website at www.opchainsltd.com/AnnualReports.html.
This is a routine regulatory compliance filing with no immediate stock price impact expected. Shareholders should review the Annual Report for FY 2024-25 financial details and note the AGM date to vote on the director re-appointment and secretarial auditor appointment resolutions.