O. P. Chains Ltd — Updates, 01-08-2025: Company Update

O.P. Chains' board has considered key governance matters for shareholder approval at the upcoming Annual General Meeting. These include the re-appointment of Mr. Moon Goyal, an experienced director with over 19 years in bullion trading and 12 years in real estate. The board also considered appointing R.C. Sharma and Associates, a firm with over two decades of experience, as the company's Secretarial Auditor for a five-year term. These proposals aim to ensure board continuity and strengthen the company's compliance and governance framework, vital for long-term stakeholder confidence.