pursuant to relevant Regulation of SEBI (LODR) Regulations, 2015 please find enclosed the Notice of 33rd Annual General Meeting to be held on Saturday, 20th September, 2025. Kindly take ....
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Olympic Cards Ltd has issued the notice for its 33rd AGM to be held on Saturday, 20 September 2025 at 2:00 PM via video conferencing. The ordinary business includes adoption of FY25 financial statements and re-appointment of Mrs. S. Jarina (Non-Executive Director, holding 4.86% stake) who retires by rotation. Special business includes 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. The company is also seeking shareholder approval for material related party transactions up to Rs. 7 crore for FY26 (including interest-free unsecured loans from directors, capped cumulatively at Rs. 20 crore), and appointment of Mr. R. Deenadayalu as Secretarial Auditor for 5 years at Rs. 3.60 lakh per annum.
Routine AGM notice for a small-cap company; the related party transactions resolution is the most notable item since transactions with promoter-linked entities represent about 74% of FY25 consolidated turnover, and interested shareholders (including promoters) cannot vote on it. Outcome of these resolutions will be known after the 20 September meeting.