OK Play India Ltd — Important, 09-09-2025: Company Update

OK Play India Limited has announced its 36th Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 01:00 PM. Shareholders can participate via Video Conferencing/Other Audio Visual Means to transact ordinary and special business. The company is providing e-voting facilities through NSDL from September 27 to September 29, 2025. The cut-off date for voting eligibility is September 23, 2025. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, for the AGM.