Voting Results and Scrutinizer Report are hereby attached of 24 th Annual General Meeting duly held on Tuesday 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, at its registered office in Agra. Three ordinary resolutions were put to vote via remote e-voting (August 23-25) and ballot voting at the AGM. All three resolutions were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 76.55% votes in favour. Resolution 2 (re-appointment of Mr. Moon Goyal as Whole-Time Director, who retires by rotation) passed with 71.19% in favour, with promoter group members Mr. Moon Goyal and Mrs. Kusum Agarwal excluded from voting as interested parties. Resolution 3 (appointment of M/s. R.C. Sharma and Associates as Secretarial Auditors) passed with 76.55% in favour. Total of around 65.35 lakh shares were voted across the resolutions, with dissent of roughly 23-29%.
All routine AGM business was cleared successfully with comfortable majorities, though there was notable dissent (around 23-29%) on each resolution. The slightly lower approval (71.19%) for Mr. Moon Goyal's re-appointment and the exclusion of promoter group votes on that resolution may be worth tracking, but overall no material governance red flags emerged from this meeting.