Key Quantitative Figures
- Revenue from operations: ₹3.46 crore (FY 2025-2026) compared to ₹9.56 crore (FY 2024-2025)
- Total expenses: ₹2.07 crore (FY 2025-2026) compared to ₹5.97 crore (FY 2024-2025)
- Profit before tax: ₹1.39 crore (FY 2025-2026) compared to ₹3.59 crore (FY 2024-2025)
- Profit after tax: ₹1.03 crore (FY 2025-2026) compared to ₹2.71 crore (FY 2024-2025)
- Transfer to General Reserve: ₹9.00 crore
- Proposed Dividend: Nil
- Earnings per share: ₹1.51 (FY 2025-2026) compared to ₹3.96 (FY 2024-2025)
- Authorized Share Capital: ₹7.25 crore (72,50,000 equity shares of ₹10 each)
- Paid-up Share Capital: ₹6.85 crore (68,50,000 equity shares of ₹10 each)
Dates of Action
- Board meeting date: August 24, 2026 (2:00 PM to 3:00 PM)
- AGM date: September 21, 2026 at 11:00 AM
- Cut-off date for shareholders: September 14, 2026
- Remote e-voting period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
- Register of Members closure: September 15, 2026 to September 21, 2026 (both days inclusive)
Parties Involved
- Company Secretary & Compliance Officer: CS Amit Kaur Lamba (Membership Number: A74425)
- Statutory Auditors: M/s Garima & Co., Chartered Accountants
- Secretarial Auditors: R.C. Sharma & Associates
- Registrar & Transfer Agent: Bigshare Services Private Limited
- Scrutinizer: Mr. Ramesh Chandra Sharma (Company Secretary, Mem. No. FCS5524)
- Bankers: ICICI Bank Limited, Yes Bank, Punjab National Bank
AGM Agenda Items
Ordinary Business
1. Adoption of audited financial statements for FY 2025-2026
2. Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) as Whole Time Director liable to retire by rotation
3. Regularization of Mr. Moon Goyal (DIN: 06831411) as Executive Non-Independent Director
Special Business
4. Regularization of Mrs. Swapnla Gupta (DIN: 08213774) as Independent Director for 5 years
5. Regularization of Mrs. Praneeta Varshney (DIN: 10347536) as Independent Director for 5 years
6. Appointment of Mr. Moon Goyal (DIN: 06831411) as Whole-Time Director for 5 years
7. Re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director for 5 years
Director Remuneration Details
- Mr. Moon Goyal: Fixed pay ₹1,32,000 per annum with performance-linked incentives
- Mr. Satish Kumar Goyal: Fixed pay ₹1,32,000 per annum with performance-linked incentives
- Independent Directors: Only sitting fees for board/committee meetings, no other remuneration
Shareholding Pattern (as on March 31, 2026)
- Mr. Ashok Kumar Goyal: 13,82,000 shares (20.18%)
- Mr. Satish Kumar Goyal: 11,80,000 shares (17.23%)
- Kusum Agarwal: 9,72,100 shares (14.19%)
- Raja Ram Software Solutions LLP: 14,09,900 shares (20.58%)
- Shivam Goyal: 5,40,000 shares (7.88%)
Related Party Transactions
- Loans and advances to YTT Industries Private Limited: ₹23,16,60,294 outstanding as of March 31, 2026
- Sales to O.P. Chains Company: ₹1,42,09,472 (arm's length transaction)
Internal Financial Controls
The company maintains adequate internal financial controls systems which were operating effectively as of March 31, 2026, as confirmed by the statutory auditors.
Electronic Availability
Annual report available on company website: https://www.opchainsltd.com/AnnualReports.html
Capital Structure Impact
No change in share capital during the year. No equity shares with differential voting rights issued.
Cash Flow Implications
- No dividend declared, hence no cash outflow
- Transfer to reserves represents appropriation of profits
- Director remuneration represents cash outflow commitment
Forward-looking Guidance
No explicit forward-looking guidance or management commentary provided in the document.
Material Changes
No material changes and commitments affecting the financial position occurred between the end of the financial year and the date of the report.
Compliance Status
- No fraud reported by auditors under Section 143(12)
- No significant regulatory orders impacting going concern status
- No deposits accepted from public
- No pending litigations having material impact on financial position