Olympic Cards Limited has written to the Bombay Stock Exchange Limited requesting updates to four specific items under the "Corporate Information" section on their BSE company page.

The company requests the following updates:

1. Security Details: Include the last Book-Closure period as "from 14.08.2025 to 20.09.2025". This information was previously intimated to BSE at the time of conducting the company's AGM held in September 2025. The Board of Directors fixed these dates at their meeting on August 14, 2025, with record date set as September 13, 2025.

2. Statutory Auditors' Details: Delete the name of "MRC & Associates". The company had appointed M/s Subramanian & Associates, Chartered Accountants (ICAI Firm Registration No.12360S) as Statutory Auditors through an ordinary resolution passed at the Annual General Meeting held on September 26, 2024. This appointment was for a period of five years to fill the vacancy arising from the expiry of the term of M/s. Elias George & Co, Chartered Accountants (FRN:000801S).

3. Secretarial Auditor's Details: Delete the names of "K. Elangovan & M. Keerthana" and include the name of Deenadayalu.R. (Mr. R. Deenadayalu).

  • Mrs. M. Keerthana, Practicing Company Secretary (COP NO. 26186; Membership No. A63005) was appointed as Secretarial Auditor for FY2024-25 at a remuneration of ₹40,000 per annum excluding taxes, travel and conveyance expenses, approved by the Board on February 14, 2025.
  • Mr. R. Deenadayalu, Peer Reviewed Practicing Company Secretary (COP NO. 27727; Membership No. F3850) was appointed as Secretarial Auditor for five years from April 1, 2025 (FY2025-26 to FY2030-31) at a remuneration of ₹3,60,000 per annum excluding taxes, travel and conveyance expenses, replacing Mrs. M. Keerthana.

4. Corporate Actions Display: The company states they have been regularly filing all required items under Corporate Actions as required under SEBI(LODR) Regulations, but entries are only available on BSE until January 11, 2024. Subsequent filings are not displayed, and the company requests BSE to address this display issue.

The correspondence includes reference to previous letters on the same matter, including letter No.OCL/BSE/2026-27/5 dated April 27, 2026, and encloses copies of relevant Board resolutions for reference.

The company manufactures wedding cards, wedding bags, greeting cards, business cards, office envelopes, letter heads, office stationery, note books, diaries, calendars, disposable cups, paper napkins & plates, gift articles, and screen & offset printing materials.