O.P. Chains Limited filed voting results for its 25th Annual General Meeting (AGM) held on Monday, September 21, 2026, at 11:00 A.M. at 8/16 A, Seth Gali, Agra, Uttar Pradesh-282003. The disclosure was made pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- Record Date: September 14, 2026
- Total number of shareholders on record date: 52
- Shareholders present in meeting (physical attendance):
- Promoters and Promoter group: 2
- Public: 4
- Shareholders attended through video conferencing: 0
- Number of resolutions passed: 7
Voting Process
Remote e-voting was conducted from Friday, September 18, 2026 (9:00 A.M. IST) to Sunday, September 20, 2026 (5:00 P.M. IST). Ballot voting facility was also conducted during the AGM. Bigshare Services Pvt. Ltd served as the remote e-voting agency and Registrar and Share Transfer Agents (RTA).
Resolution Details
Item 1: To receive, consider and adopt the audited financial statements for FY ended March 31, 2026 with reports of Board and auditors
- Resolution Type: Ordinary
- Total shares voted: 4,648,000 (100% of outstanding)
- Votes in favor: 4,648,000 (100%)
- Votes against: 0 (0%)
- Result: Passed
Item 2: To appoint Mr. Ashok Kumar Goyal (DIN: 00095313) as Director retiring by rotation
- Resolution Type: Ordinary
- Promoter interest: Yes
- Total shares voted: 3,168,000 (100% of outstanding)
- Votes in favor: 3,168,000 (100%)
- Votes against: 0 (0%)
- Note: Votes of Mr. Satish Kumar Goyal and Satish Kumar Goyal HUF (interested parties) not counted
- Result: Passed
Item 3: To regularize Mr. Moon Goyal (DIN: 06831411) as Executive Non-Independent Director
- Resolution Type: Ordinary
- Promoter interest: Yes
- Total shares voted: 3,429,900 (100% of outstanding)
- Votes in favor: 3,429,900 (100%)
- Votes against: 0 (0%)
- Note: Votes of Mr. Moon Goyal and Mrs. Kusum Agarwal (interested parties) not counted
- Result: Passed
Item 4: To regularize Mrs. Swapnla Gupta (DIN: 08213774) as Independent Director for five years
- Resolution Type: Ordinary
- Promoter interest: No
- Total shares voted: 4,648,000 (100% of outstanding)
- Votes in favor: 4,648,000 (100%)
- Votes against: 0 (0%)
- Result: Passed
Item 5: To regularize Mrs. Praneeta Varshney (DIN: 10347536) as Independent Director for five years
- Resolution Type: Ordinary
- Promoter interest: No
- Total shares voted: 4,648,000 (100% of outstanding)
- Votes in favor: 4,648,000 (100%)
- Votes against: 0 (0%)
- Result: Passed
Item 6: To appoint Mr. Moon Goyal as Whole-Time Director under Companies Act, 2013
- Resolution Type: Ordinary
- Promoter interest: Yes
- Total shares voted: 3,429,900 (100% of outstanding)
- Votes in favor: 3,429,900 (100%)
- Votes against: 0 (0%)
- Note: Votes of Mr. Moon Goyal and Mrs. Kusum Agarwal (interested parties) not counted
- Result: Passed
Item 7: To re-appoint Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director for five years with remuneration
- Resolution Type: Ordinary
- Promoter interest: Yes
- Total shares voted: 2,628,000 (100% of outstanding)
- Votes in favor: 2,628,000 (100%)
- Votes against: 0 (0%)
- Note: Votes of Mr. Satish Kumar Goyal, Satish Kumar Goyal HUF, and Mr. Shivam Goyal (interested parties) not counted
- Result: Passed
Scrutinizer Report
CS Ramesh Chandra Sharma (Membership Number FCS 5525, Certificate of Practice Number 7957) was appointed as Scrutinizer. The report confirmed all seven ordinary resolutions were passed with requisite majority. The notice of AGM was dispatched on August 24, 2026, via email to registered shareholders and physical mode to others.
Shareholding Pattern
- Promoter and Promoter Group shares: 3,238,100
- Public Institution shares: Not specified in voting breakdown
- Public Non-Institution shares: 1,409,900
- Total outstanding shares: 4,648,000
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