O.P. CHAINS LIMITED

Nature of the Disclosure

Regulatory filing pursuant to SEBI Listing Regulations (Regulation 30 and 34) notifying the 25th Annual General Meeting (AGM) of O.P. Chains Limited.

Key Quantitative Figures

  • Revenue from Operations (FY26): ₹1,93,30,103.99 (FY25: ₹8,18,42,852.80)
  • Profit After Tax (FY26): ₹1,03,39,097.45 (FY25: ₹2,71,45,297.46)
  • Transfer to Reserves: ₹9,00,00,000.00
  • Authorized Share Capital: ₹7,25,00,000.00 (72,50,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹6,85,00,000.00 (68,50,000 equity shares of ₹10 each)
  • Loan to YTT Industries Private Limited: ₹23,16,60,294.00 outstanding as of 31st March, 2026
  • Directors' Remuneration: Proposed ₹1,32,000 per annum for Moon Goyal and Satish Kumar Goyal

Dates of Action

  • Board Meeting Date: 24th August, 2026 (2:00 PM to 3:00 PM)
  • AGM Date: 21st September, 2026 at 11:00 AM
  • Cut-off Date for Shareholders: 14th September, 2026
  • Remote E-voting Period: 18th September, 2026 (9:00 AM) to 20th September, 2026 (5:00 PM)
  • Register of Members Closure: 15th September, 2026 to 21st September, 2026 (both days inclusive)

Parties Involved

  • Stock Exchange: BSE Limited (SME Platform)
  • Registrar & Transfer Agent: Bigshare Services Private Limited
  • Statutory Auditors: M/s Garima & Co., Chartered Accountants
  • Secretarial Auditors: R.C. Sharma & Associates
  • Scrutinizer: Mr. Ramesh Chandra Sharma, Company Secretary
  • Key Directors:
  • Mr. Satish Kumar Goyal (Managing Director, DIN: 00095295)
  • Mr. Ashok Kumar Goyal (Chairman cum Whole-time Director, DIN: 00095313)
  • Mr. Moon Goyal (Whole-time Director, DIN: 06831411)
  • Mrs. Swapnla Gupta (Independent Director, DIN: 08213774)
  • Mrs. Praneeta Varshney (Independent Director, DIN: 10347536)
  • Mr. Abhishek Sharma (Independent Director, DIN: 06387076)

AGM Agenda Items

Ordinary Business

1. Adoption of Financial Statements: Adoption of audited financial statements for FY ended 31st March, 2026 with reports of Board and Auditors

2. Re-appointment of Director: Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) who retires by rotation

Special Business

3. Regularization of Moon Goyal: As Executive Non-Independent Director (appointed as Additional Director on 12th August, 2026)

4. Regularization of Swapnla Gupta: As Independent Director for 5 years from 27th November, 2025

5. Regularization of Praneeta Varshney: As Independent Director for 5 years from 27th November, 2025

6. Appointment of Moon Goyal: As Whole-Time Director for 5 years from 12th August, 2026

7. Re-appointment of Satish Kumar Goyal: As Managing Director for further 5 years

Director Details and Shareholding

  • Satish Kumar Goyal: 11,80,000 shares (17.23% paid-up capital)
  • Ashok Kumar Goyal: 13,82,000 shares (20.18% paid-up capital)
  • Moon Goyal: 2,46,000 shares (3.6% paid-up capital)
  • Swapnla Gupta: Nil shares
  • Praneeta Varshney: Nil shares

Financial Impact

  • Director appointments involve remuneration of ₹1,32,000 per annum plus permissible perquisites
  • No quantification of overall financial impact provided in the disclosure
  • The company transferred ₹9 crore to reserves during FY26

Capital Structure Impact

  • No change in authorized or paid-up share capital during the year
  • All director appointments are non-dilutive

Voting Arrangements

  • Remote e-voting facility provided through Bigshare Services Private Limited
  • Physical voting available at AGM venue
  • Scrutinizer appointed to oversee voting process
  • Results to be declared within 48 hours of AGM conclusion

Additional Information

  • The company is engaged in trading of precious and non-precious metals (bullion trading)
  • Shares listed on BSE SME Platform
  • No material changes or commitments affecting financial position post financial year-end
  • No fraud reported by auditors under Section 143(12)
  • No deposits accepted from public under Chapter V of Companies Act, 2013
  • No subsidiary, joint venture or associate companies
  • Web link of annual return: https://www.opchainsltd.com

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