O.P. Chains Limited - 25th Annual General Meeting Materials
Key Quantitative Figures
- Revenue from operations: ₹3.46 crore (₹34,640,763.99) for FY 2025-2026 vs ₹9.56 crore (₹95,599,585.76) previous year
- Total expenses: ₹2.07 crore (₹20,744,698.29) for FY 2025-2026 vs ₹5.97 crore (₹59,740,472.94) previous year
- Profit before tax: ₹1.39 crore (₹13,896,065.70) for FY 2025-2026 vs ₹3.59 crore (₹35,859,112.82) previous year
- Profit after tax: ₹1.03 crore (₹10,339,097.45) for FY 2025-2026 vs ₹2.71 crore (₹27,145,297.46) previous year
- Transfer to reserves: ₹9 crore (₹90,000,000) for the year
- 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)
- Loan to YTT Industries Private Limited: ₹23.17 crore outstanding as of March 31, 2026
Dates of Action
- Board meeting approval: 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)
- Book closure: September 15, 2026 to September 21, 2026 (both days inclusive)
Parties Involved
Statutory Auditors: M/s Garima & Co., Chartered Accountants
Secretarial Auditors: R.C. Sharma & Associates
Registrar & Transfer Agent: Bigshare Services Private Limited
Bankers: ICICI Bank Limited, Yes Bank, Punjab National Bank
Directors:
- Shri Moon Goyal (Whole-time Director)
- Shri Ashok Kumar Goyal (Chairman cum Whole-time Director)
- Shri Satish Kumar Goyal (Managing Director)
- Smt. Praneeta Varshney (Additional Independent Director)
- Shri Abhay Kumar Pal (Chief Financial Officer)
- Smt. Swapnla Gupta (Additional Independent Director)
- Shri Abhishek Sharma (Independent Director)
- CS Amit Kaur Lamba (Company Secretary cum Compliance Officer)
AGM Agenda Items
Ordinary Business
1. Adoption of audited financial statements for FY ended March 31, 2026
2. Re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) who retires by rotation
Special Business
3. Regularization of Mr. Moon Goyal (DIN: 06831411) as Executive Non-Independent Director
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 with remuneration of ₹1,32,000 per annum
7. Re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director for 5 years with remuneration of ₹1,32,000 per annum
Director Shareholdings
- Ashok Kumar Goyal: 13,82,000 shares (20.18%)
- 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%)
- Moon Goyal: 2,46,000 shares (3.6%)
Financial and Operational Impact
- The company is engaged in trading of precious and non-precious metals
- No material changes in business during the financial year
- No material changes between balance sheet date and report date
- No significant orders passed by regulators/courts impacting going concern status
- Corporate Social Responsibility provisions not applicable to the company
- No fraud reported by auditors under Section 143(12)
- No deposits accepted from public under Chapter V of Companies Act, 2013
- No foreign exchange earnings or outgo
Capital Structure Impact
- No change in authorized or paid-up share capital during the year
- No equity shares with differential voting rights issued
- No dividend declared for the year
Cash Flow Implications
- Transfer of ₹9 crore to reserves
- No unclaimed dividend transferred to Investor Education and Protection Fund
Additional Information
- The company's shares are listed on BSE SME Platform
- Annual report available at: https://www.opchainsltd.com/AnnualReports.html
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