In continuation of our letter No. BSE No. OCL/BSE/2025-26/39. dated 20th September, 2025, filed on 20.09.2025 in pursuant to Reg. 24(A) and Reg. 30 read with Para A Part A of Schedule III ....
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Olympic Cards Ltd has informed BSE that shareholders at the 33rd Annual General Meeting held on 20th September 2025 approved the appointment of Mr. R. Deenadayalu (Practicing Company Secretary, Membership No. F3850) as the Secretarial Auditor for a five-year term starting from 1st April 2025. The remuneration has been set at Rs. 3.60 lakhs per annum. Mr. Deenadayalu holds B.Com., B.L., and F.C.S. qualifications, with 20 years of experience as a practicing company secretary and 16 years as a whole-time secretary. The appointment is being made to comply with the Companies Act, 2013 and Regulation 24(A) of SEBI's LODR norms.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. It is a standard regulatory requirement for listed companies to have a secretarial auditor in place.