Annual Report for the Financial year 2024-25.
Price
▲ 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 has submitted its Annual Report for the financial year ended 31st March 2025 to BSE, in compliance with SEBI LODR Regulation 34. The 36th Annual General Meeting is scheduled for 30th September 2025 via video conferencing. Key AGM resolutions include re-appointment of Rajan Handa as Managing Director (Rs. 7 lakh/month plus allowances) for 3 years from March 2026, re-appointment of Rishab Handa as Whole-Time Director (Rs. 4 lakh/month plus allowances) for 3 years from March 2026, ratification of Cost Auditor remuneration of Rs. 90,000, appointment of Puneet Kumar Pandey as Secretarial Auditor for 5 years (FY26-FY30), and appointment of Ms. Bhavika Sharma as Independent Director for 5 years from October 2025. The MD's letter highlights growth in domestic and international toy markets, focus on Make in India, and expansion of product portfolio.
This is a routine annual compliance filing and the first intimation of the AGM agenda. The director re-appointments and remuneration packages are standard governance items requiring shareholder approval; no immediate material impact on the stock is expected from the filing itself.