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

O. P. Chains Limited's Annual General Meeting has approved key corporate governance matters. Shareholders re-appointed Mr. Moon Goyal, cousin of the Managing Director, as Whole-time director, ensuring leadership continuity. Mr. Goyal brings over 19 years in bullion trading and 12 years in real estate. Additionally, R.C. Sharma and Associates were appointed as the Secretarial Auditor for five years. This appointment strengthens the company's compliance framework, crucial for maintaining robust regulatory standards and boosting investor confidence, leveraging the firm's two decades of experience in secretarial services.