O. P. Chains Ltd — Important, 26-08-2025: Company Update

O. P. Chains Limited's 24th Annual General Meeting concluded with key decisions impacting company governance. Shareholders re-appointed Mr. Moon Goyal as Whole-time Director, leveraging his extensive experience of over 19 years in Bullion Trading and 12 years in Real Estate. This ensures continuity in leadership, with Mr. Goyal also being the cousin of the Managing Director. Additionally, R.C. Sharma and Associates, a firm with over two decades of experience, was appointed as the Secretarial Auditor for five years. This move bolsters the company’s commitment to statutory compliance and strong corporate governance.