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OK Play India's Board of Directors approved the notice for the Annual General Meeting scheduled for September 30, 2025, and appointed National Securities Depository Limited as the e-voting service provider. The Board appointed Mr. Puneet Kumar Pandey as scrutinizer and secretarial auditor (subject to shareholder approval). It also approved the re-appointment of Mr. Rajan Handa as Managing Director and Mr. Rishab Handa as Whole-Time Director, each for a 3-year term, and the appointment of Ms. Bhavika Sharma as Independent Director for five years, all subject to shareholder approval.
This is a routine corporate governance update with no direct impact on stock price or financials. Shareholders should note the upcoming AGM on September 30, 2025, where they will vote on key director appointments.