O. P. Chains Ltd

O. P. Chains Ltd has informed the exchange about the retirement of Mr. Moon Goyal, Whole-time Director, upon completion of his tenure on June 03, 2026. The company cited administrative oversight for the delay in submitting this disclosure and has taken corrective measures. Mr. Goyal has ceased to be a Whole-time Director from the effective date. The company assures that steps have been implemented to prevent future disclosure delays.

O. P. Chains Limited has announced the withdrawal of a prior intimation filed for an inter-se transfer of shares between promoters. The acquirer has submitted a withdrawal letter to the BSE, citing unforeseen reasons for the delay in executing the proposed off-market transfer of 27,50,100 equity shares. The company stated that a fresh intimation will be filed if the transaction proceeds at a later date. The withdrawal renders the previous intimation null and void.

Satish Kumar Goyal has officially informed the stock exchange about the withdrawal of a previous disclosure. This disclosure was originally submitted on June 22, 2026, under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. The exact reasons for the withdrawal and the nature of the original disclosure are not detailed in the provided information, but it pertains to substantial acquisition of shares and takeover regulations.

O. P. Chains Ltd announced a proposed inter-se transfer of equity shares within the promoter group, involving a total of 27,50,100 shares, representing 40.15% of the company's total equity. The transaction is scheduled to occur on or after June 29, 2026, with Satish Kumar Goyal acting as the acquirer. The transfer is exempt from open offer requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it's an inter-se transfer among promoters and qualifying persons who have been promoters for at least three years. The acquisition price is set at Rs. 30 per share. The aggregate holding of the promoter and promoter group will remain unchanged post-transaction.

O. P. Chains Ltd has received prior intimation from promoter Mr. Satish Kumar Goyal regarding a proposed inter-se transfer of equity shares among promoter group members. The transaction, scheduled for on or after June 29, 2026, involves the transfer of 27,50,100 shares, representing 40.15% of the total equity, at a price of ₹30 per share. This transfer falls under the exemption regulations for inter-se transfers among promoters and qualifying persons. The aggregate holding of the promoter and promoter group will remain unchanged post-transaction. The transfer is between various promoter group members including Ashok Kumar Goyal, Kusum Agarwal, Moon Goyal, Shobhik Goyal, and Mohit Goyyal, with Satish Kumar Goyal being the primary acquirer.

O. P. Chains Ltd has received prior intimation from its promoter group regarding an inter-se transfer of equity shares. Satish Kumar Goyal will acquire a total of 27,50,100 equity shares, representing 40.15% of the total equity, from other promoter group members. The transferors include Ashok Kumar Goyal, Kusum Agarwal, Moon Goyal, Shobhik Goyal, and Mohit Goyyal. This transaction is scheduled to occur on or after June 29, 2026. The transfer falls under exemptions in SEBI (SAST) Regulations, and the aggregate holding of the promoter and promoter group remains unchanged.

O. P. Chains Ltd has re-appointed Mr. Aman Parashar as the Internal Auditor for the financial year 2026-2027. The decision was made during a Board of Directors meeting held on May 20, 2026, where his remuneration was also approved. Mr. Parashar holds a master's degree in Banking and Finance and has experience in auditing, accounting, and taxation.

O. P. Chains Limited has announced its financial results for the half year and year ended March 31, 2026. The results, along with the Independent Auditors Report, Statement of Assets and Liabilities, Cash Flow Statement, and declaration on unmodified audit opinion, were approved by the Board of Directors on May 20, 2026, and submitted to the BSE as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

O. P. Chains Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, during its meeting on May 20, 2026. The board also approved the statement of assets and liabilities, cash flow statement, and auditor's report for the same period. Additionally, Mr. Aman Parashar was appointed as the internal auditor for the financial year 2026-2027, and the board took note of the omnibus approval for related party transactions.

O. P. Chains Ltd has scheduled a Board Meeting on May 20, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The meeting will also cover the statement of assets and liabilities, cash flow statement, and auditor's reports for the same period. The trading window closure, effective from April 1, 2026, will also be discussed.