O P Chains Ltd

O. P. Chains Limited informed the BSE Limited that it is enclosing a certificate from Bigshare Services Private Limited, its Registrar and Share Transfer Agent, confirming the non-applicability of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

O. P. Chains Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

O.P. Chains Limited shareholders approved several key resolutions at their 25th Annual General Meeting on September 21, 2026, ratifying prior board decisions. Mr. Ashok Kumar Goyal was re-appointed, and Mr. Satish Kumar Goyal was re-appointed as Managing Director for a five-year term. The company also appointed Ms. Swapnla Gupta and Ms. Praneeta Varshney as Additional Independent Directors, both for five-year terms effective November 27, 2025. Additionally, Mr. Moon Goyal was appointed as a Whole-Time Director, effective August 12, 2026, for a five-year term. The appointments and re-appointments reflect a mix of experience in corporate governance, law, and various business sectors, with familial relationships disclosed among several board members.

O. P. Chains Limited, on August 24, 2026, announced that its board approved the appointment of Satish Kumar Goyal as Managing Director for five years, subject to shareholder approval at the upcoming 25th Annual General Meeting, and appointed Moon Goyal as Whole-Time Director for five years, also pending shareholder consent. The board also approved the re-appointment of Ashok Kumar Goyal, and regularized the positions of Moon Goyal as Executive Non-Independent Director, Swapnla Gupta and Praneeta Varshney as Non-Executive Independent Directors, and authorized Satish Kumar Goyal and Moon Goyal to sign the company’s annual report for the financial year ended March 31, 2026.

O. P. CHAINS LIMITED announced that its board of directors approved the appointment of Mr. Moon Goyal (DIN: 06831411) as an Additional Director in the Executive Category, effective August 12, 2026, until the ensuing Annual General Meeting, and as a Whole-time Director for a term of five years, also starting August 12, 2026, subject to shareholder approval. Mr. Goyal, aged 45, is the cousin brother of Satish Kumar Goyal, Managing Director, and Ashok Kumar Goyal, Chairman and Whole-Time Director of the company.

O. P. CHAINS LIMITED announced that its board of directors approved the appointment of Mr. Moon Goyal (DIN: 06831411) as an Additional Director in the Executive Category, effective August 12, 2026, until the ensuing Annual General Meeting, and as a Whole-time Director for a term of five years, also starting August 12, 2026, subject to shareholder approval. Mr. Goyal, aged 45, is the cousin brother of Satish Kumar Goyal, Managing Director, and Ashok Kumar Goyal, Chairman and Whole-Time Director of the company.

O. P. CHAINS LIMITED informed the BSE Limited that Mr. Moon Goyal (DIN: 06831411), Whole-time Director, retired from the company upon completion of his tenure on June 03, 2026, and consequently ceased to hold the position, with the disclosure being filed as corrective compliance due to an administrative oversight.

O.P Chains will hold a meeting of the Board of Directors of the Company on 20 May 2026.

O.P Chains will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live

O.P Chains announced that the 24th Annual General Meeting(AGM) of the company will be held on 26 August 2025.Powered by Capital Market - Live