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