O. P. Chains Ltd — Others, 01-08-2025: Others

O. P. Chains Limited has announced the outcomes of its recent board meeting. The Board approved the Audited Financial Statements, Director’s Report, and Auditor’s Report for the financial year 2024-2025, which are key for investor review. The company also considered the re-appointment of Mr. Moon Goyal as a director and the appointment of R.C. Sharma and Associates as Secretarial Auditor for five years. Critical for shareholders, the Board decided that the 24th Annual General Meeting will be held on August 26 at 11:00 a.m. in Agra, with e-voting facilities available. The record date for voting eligibility is August 19, and the share transfer books will be closed from August 20 to August 26.