In continuation of our letter No BSE No.OCL/BSE/2025-26/39, dated 20th September, 2025, filed on 20.09.2025 in pursuance of Regulation 30 and relevant provisions of the Securitins and Exchange ....
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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 re-appointment of Mr. Alargarsamy Uthandan (DIN: 07847682) as an Independent Director for a second term of five years, effective from 10th June 2026. Mr. Uthandan, aged 73, is an Associate Company Secretary with over 34 years of corporate experience and currently holds no shares in the company. The re-appointment was made to comply with the Companies Act, 2013 and SEBI LODR regulations, and was passed via a Special Resolution.
This is a routine compliance-driven re-appointment of an existing independent director and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures continuity on the board in line with regulatory requirements.