O. P. Chains Ltd

O. P. Chains Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's half-yearly financial results for the period ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The PAN of designated persons will be frozen by NSDL during this period. The exact date of the board meeting to approve these results will be communicated separately.

O. P. Chains Ltd announced key decisions made at its 25th Annual General Meeting (AGM) held on September 21, 2026. The members approved the re-appointment of Mr. Ashok Kumar Goyal as Director, who retires by rotation. Additionally, Mr. Moon Goyal was regularized as Executive Non-Independent Director and appointed as Whole-Time Director for a 5-year term. Mrs. Swapnla Gupta and Mrs. Praneeta Varshney were regularized as Non-Executive Independent Directors. Mr. Satish Kumar Goyal was re-appointed as Managing Director for another 5-year term. All appointed/re-appointed directors are compliant with regulatory requirements.

O. P. Chains Limited has filed a notice with the BSE regarding the upcoming 25th Annual General Meeting (AGM). The Board of Directors approved the notice in a meeting held on August 24, 2026. The AGM is scheduled for September 21, 2026, at 11:00 AM at the company's registered office in Agra. The notice, detailing the agenda and resolutions, has been made available on the company's website. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

O. P. Chains Limited has submitted its Annual Report for the 25th Annual General Meeting (AGM) covering the financial year 2025-2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was approved by the Board of Directors on August 24, 2026. The company has also provided a link to the Annual Report on its website and detailed the contents, including the Notice of AGM, Director's Report, financial statements, and auditor's reports. Key personnel and corporate information are also listed.

O. P. Chains Limited has announced the approval of the notice for its 25th Annual General Meeting (AGM), scheduled for September 21, 2026, at 11:00 AM. The company also informed the BSE that a revised annual report has been uploaded. The Board of Directors approved the AGM notice during a meeting held on August 24, 2026. The notice and the revised annual report are available on the company's website. The AGM will be held at the registered office in Agra, Uttar Pradesh.

O. P. Chains Limited has uploaded a revised annual report along with the notice for its 25th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 21, 2026, at 11:00 AM at the company's registered office in Agra. The notice, approved by the Board of Directors on August 24, 2026, is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised annual report and AGM notice are also available on the company's website. The board meeting to approve these documents concluded on August 24, 2026, at 3:00 PM.

O. P. Chains Limited has submitted its Annual Report for the 25th Annual General Meeting, covering the financial year 2025-2026. This submission is in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was approved by the Board of Directors on August 24, 2026, during a meeting held from 2:00 PM to 3:00 PM. The company has also provided a web link for accessing the Annual Report on its official website. The filing includes various sections such as the Notice of AGM, Director's Report, Financial Statements, and Auditor's Reports.

O. P. Chains Ltd has informed shareholders, in compliance with SEBI LODR Regulations, that it has sent letters to those who have not registered their email IDs. These letters provide the web-link to access the complete Annual Report for FY 2025-26 and the Notice of the 25th Annual General Meeting. The Annual Report is available on the company's website and the stock exchange portal. Shareholders can download or view the report, which includes financial statements, management reports, and auditor's report. A physical copy can be requested within 15 days via email or post.

O. P. Chains Limited has announced the closure of its Register of Members and Share Transfer Books from September 15, 2026, to September 21, 2026. This closure is in preparation for the company's 25th Annual General Meeting (AGM), scheduled for September 21, 2026, at 11:00 AM. The AGM will be held at the company's registered office in Agra, Uttar Pradesh. The closure ensures that all necessary records are finalized for the meeting, where important company matters will be discussed and decided upon by shareholders.

O. P. Chains Limited has announced that September 14, 2026, will be the record date for determining eligible voters for its upcoming 25th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, at 11:00 AM at the company's registered office in Agra. This record date ensures that only shareholders as of this specific date will be eligible to vote on the resolutions presented at the AGM.