Nature of the Event

This is a regulatory intimation from O.P. Chains Limited to the Corporate Compliance Department of BSE Limited. The purpose is to formally communicate the fixation of a record date for the company's forthcoming 25th Annual General Meeting (AGM).

Key Dates

  • AGM Date: The 25th Annual General Meeting is scheduled to be held on Monday, 21st September, 2026, at 11:00 A.M.
  • Record Date: The Board of Directors has fixed Monday, 14th September 2026, as the record date.

Purpose and Impact

The record date of 14th September 2026 is set for the specific purpose of determining the eligibility of the company's members (shareholders) to cast their vote on the resolutions that will be proposed at the 25th AGM. The disclosure is made as a routine corporate compliance measure.

Location

The AGM will be held at the company's registered office: 8/16 A, Seth Gali, Agra-282003, Uttar Pradesh.

Parties Involved

  • Issuer: O.P. Chains Limited (CIN: L27205UP2001PLC026372)
  • Recipient: Corporate Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001