OK Play India Ltd — Important, 27-08-2026: Company Update

OK Play India Limited has applied for an extension to hold its 37th Annual General Meeting for FY 2025-26. This delay stems from the unexpected resignation of the previous Company Secretary, which impacted AGM preparation and documentation. A new Company Secretary has been appointed and requires time for handover. Furthermore, a director's health-related issues have affected their availability. The company needs additional time to finalize compliances and convene the AGM.