Notice of 36th Annual General Meeting of the company scheduled to be held on 30th September,2025.
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OK Play India has called its 36th AGM on Tuesday, 30 September 2025 at 1:00 PM, to be held via video conferencing. Ordinary business includes adoption of audited FY25 (ended 31 March 2025) financial statements and the re-appointment of Mr Rajan Handa who retires by rotation. Special business seeks shareholder approval for ratifying Cost Auditor remuneration of Rs 90,000, appointing Mr Puneet Kumar Pandey as Secretarial Auditor for five years (FY26 to FY30), re-appointing Mr Rishab Handa as Whole-Time Director for 3 years from 20 March 2026 with a monthly basic pay of Rs 4 lakh plus allowances, re-appointing Mr Rajan Handa as Managing Director for 3 years from 1 March 2026 with a monthly basic pay of Rs 7 lakh plus allowances, and appointing Ms Bhavika Sharma as Independent Director for 5 years. E-voting window runs 27–29 September 2025, with cut-off date of 23 September 2025. FY25 sales fell sharply to Rs 83.5 crore from Rs 145 crore in FY24, though the company stayed profitable at Rs 34.9 lakh net.
The AGM items are largely procedural, but the substantial combined proposed pay packets for the promoter family directors (around Rs 11 lakh per month plus allowances at minimum) and continued concentration of management within the Handa family are points investors may note. The sharp drop in FY25 revenue despite continued profitability is a key data point to watch when results are discussed at the meeting.