O. P. Chains has informed that the meeting of the Board of Directors of the Company O. P. Chains duly held today, 24th day of August 2026 at the registered office of the company, considered or took on record and approved the following matter: 1. Considered and approved the Notice of 25th Annual General Meeting, Audited Financial Statements together with Director’s Report and Auditor’s Report thereon of the Company along with all the annexures thereof, for financial year 2025-2026; 2. Approved the Secretarial Audit Report in the Form MR-3 for the Financial Year 2025- 2026; 3. Considered re-appointment of Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment; and etc.
The above information is a part of company’s filings submitted to BSE.
