BSEOK Play India LtdLowNeutral
Announced Wed, 1 Oct · 15:52 IST

AGM Voting Results

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

OK Play India Ltd held its 36th AGM on September 30, 2025, via video conferencing, and all 7 resolutions were passed with the required majority. Of the 37,043 shareholders on the record date, only 48 attended through VC, and most voting was through remote e-voting. Shareholders approved the FY25 audited financial statements (100% in favour), ratified the appointment of M/s Goyal & Associates as Cost Auditor at Rs. 90,000, and appointed Mr. Puneet Kumar Pandey as Secretarial Auditor for a 5-year term (FY26 to FY30). They also approved the re-appointment of Mr. Rishab Handa as Whole Time Director for 3 years at Rs. 4 lakh/month basic salary, Mr. Rajan Handa as Managing Director for 3 years at Rs. 7 lakh/month basic salary, and a new Independent Non-Executive Director for 5 years from October 1, 2025.

Likely market impact

No material impact for retail investors — all resolutions were routine AGM items passed with overwhelming shareholder support (99.85% to 100%). Re-appointments of promoter-family directors (Rajan and Rishab Handa) were approved, confirming continued family control and stable management; no share price-moving action is expected.