| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 1 Aug 2025 |
| O. P. Chains Limited has informed the exchange that the record date for the purpose of remote e-voting for the 24th Annual General Meeting of the company is 19th August,2025 Approved to close the register of members and Share Transfers book of the Company from 20th August 2025 to 26th August 2025 (both days inclusive) in connection with ensuing 24th Annual General Meeting of the company. (As per BSE Announcement Dated on 01/08/2025) Intimation under Regulation 30 of Securities and Board of India(Listing Obligations and Disclosure Requirements ),Regulations 2015 - we hereby attached newspaper publication of notice of upcoming 24th Annual General Meeting which is schedule to be held Tuesday 26th Day of August,2025. (As Per BSE Announcement Dated on :02.08.2025) Proceedings of 24th Annual General Meeting duly held on 26th August,2025 at registered office of the Company. (As Per BSE Announcement Dated on: 26/08/2025) | ||
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