In continuation of our letter No. OCL/BSE/2025-26/35 dated 10.09.2025 we file herewith AGM Notice with small typographical corrections for the AGM of our Company to be held on 20th September, 2025.
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Awaiting price reaction for this filing.
Olympic Cards Ltd has filed a corrected version of its 33rd AGM notice. The AGM will be held on 20th September 2025 at 2:00 PM via Video Conference. Five resolutions are on the agenda: (1) adoption of FY25 financial statements, (2) re-appointment of Mrs. S. Jarina (4.86% shareholder, mother of the Managing Director) by rotation, (3) re-appointment of Mr. Alagarsamy Uthandan as Independent Director for a second 5-year term (10 June 2026 to 9 June 2031) via special resolution, (4) approval of material related party transactions capped at ₹7 Crore for FY26 (with cumulative unsecured loans from directors not exceeding ₹20 Crore), representing 74.40% of FY25 consolidated turnover, and (5) appointment of Mr. R. Deenadayalu as Secretarial Auditor for 5 years at ₹3.60 lakh per annum, replacing Mrs. M. Keerthana. E-voting window runs from 17–19 September 2025.
Routine AGM business with the notable item being the related party transaction approval worth ₹7 Crore, which is sizeable at 74.40% of turnover and involves the promoter family. Related parties are barred from voting on that resolution, so minority shareholders will decide its fate. No material price-moving news expected.