O.P Chains Ltd Share Price

AGM Date: 30 Aug 2021

Kindly take note that the Board Meeting of O. P. CHAINS LTD held on 30.07.2021 and approved the following: The Board decided that 20th AGM will be held on Mon, 30.08.2021 at 11:00 A.M. Dear Sir, This is to inform you that, the 20th Annual General Meeting of the Company scheduled to be held on Monday, 30th August, 2021 at 11:00 A.M. onwards at Temptation, B-87, Central Bank Road, Kamla Nagar, Agra, Uttar Pradesh-282005. The Board decided 20th August 2021 as the cutoff date/Record Date for reckoning the voting rights of the members for the purpose of AGM. Dear Sir, This is to inform you that, the 20th Annual General Meeting of the Company scheduled to be held on Monday, 30th August, 2021 at 11:00 A.M. onwards at Temptation, B-87, Central Bank Road, Kamla Nagar, Agra, Uttar Pradesh-282005. The Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, 21st August, 2021 to Monday, 30th August, 2021 (both days inclusive) for the purpose of Annual general Meeting. (As per BSE Announcement Dated on 30/07/2021)

AGM Date: 12 Sep 2022

AGM 12/09/2022 Respected Sir/Ma'am, With reference to the subject cited kindly note that the meeting of the Board of Directors of the Company O. P. CHAINS LIMITED duly held today, 18th day of August 2022 at the registered office of the company. The outcome of the Board Meeting and Certified True Copy of the resolution passed in the Board Meeting held today is attached herewith. Kindly acknowledge and take information in your records. (As Per BSE Announcement Dated on 18.08.2022) Respected Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith copy of the Notice of 21st Annual General Meeting of the Company scheduled to be held on Monday, 12th September, 2022 at 11:00 A.M. at 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh. The said notice is also available on the website of the company i.e. www.opchainsltd.com, for which website link is given below: http://www.opchainsltd.com/Announcements.html Respected Sir, In pursuance with Regulation 34 of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 , please find enclosed herewith the Annual Report of the 21st Annual General Meeting for the Financial year 2021-2022. Following is the link of Annual Report for the Financial year 2021-2022 uploaded on company's website: http://www.opchainsltd.com/AnnualReports.html You are requested to take on the record and do the needful. (As Per BSE Announcement Dated on 18.08.2022) Respected Sir, This is to inform you that the 21st Annual General Meeting of the Company scheduled to be held on Monday, 12th September, 2022 at 11:00 A.M. onwards at 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh. The Board decided Monday, 5th September 2022 as the cutoff date/Record Date for determining the eligibility of the members to cast their vote on the resolutions to be passed in the forthcoming 21st Annual General meeting. You are requested to take on the record and do the needful. (As Per BSE Announcement Dated on 18.08.2022) Respected Sir/Madam, Please find enclosed herewith summary of proceedings of 21st Annual General Meeting('AGM') of the Company which was held today 12th September, 2022 at 11.00 A.M. at 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh and the business mentioned in the Notice dated August 18th 2022 were transacted. You are requested to take the above information on your records. (As Per BSE Announcement Dated on 12.09.2022) With reference to the above captioned subject, we are submitting the Voting Result as per regulations 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and Scrutinizer Report of the 21st Annual General Meeting of O. P. CHAINS LIMITED held on Monday, September 12,2022 at 8/16 A, Seth Gali, Agra-282003, Uttar Pradesh in compliance with the requirement of BSE Circular on use of digital signature certificate for announcements submitted by listed companies dated 01/08/2022. (As Per BSE Announcement dated on 15.09.2022)

AGM Date: 08 Aug 2023

Please Find Attached herewith Newspaper Publication of Notice of 22nd Annual General Meeting of the Company as per regulation 47 read with regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records Register of Members and Share Transfer books will close from 02/08/2023 to 08/08/2023 Record date is 01/08/2023 for determining the eligibility of shareholders to cast vote on the 22nd Annual General Meeting Approved the Appointment of Mr. Ramesh Chandra Sharma, Company Secretaries in practice (Mem. No.FCS5524) and proprietor of R. C. Sharma & Associates, Agra as Scrutinizer for e-voting process at the upcoming 22 nd Annual General Meeting of the company. (As Per BSE Announcement Dated on 15.07.2023) In accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13/07/2023, we wish to inform you that members of the company in the AGM held on 08/08/2023 approved re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313), liable to retire by rotation and offer himself for re-appointment In accordance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the company in the AGM held on 08/08/2023 approved discontinuation as partner from partnership firm O. P. Chains Housing where company invested 2.16% of its net worth. (As per BSE Announcement Dated on 08/08/2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 22nd Annual General Meeting of the company held on Tuesday, August 08, 2023 are enclosed in the prescribed format along with Scrutinizer''s Report (As per BSE Announcement Dated on 09/08/2023)

AGM Date: 16 Aug 2024

With reference to the subject cited, kindly take note that the meeting of the Board of Directors of the Company O. P. CHAINS LIMITED duly held today, 23th day of July 2024 at the registered office of the company, considered or took on record and approved the various mattes Intimation regarding cut off date for the purpose of AGM Please find enclosed the summary of proceedings of the 23rd AGM of the company held on August 16, 2024, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Reg, 2015 Pursuant to Para A of Part A of Schedule III and Regulation 30 of SEBI (LODR) Reg, 2015, the members of the company in the 23rd AGM held on 16.08.2024 approved re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295), appointment of Mr. Abhishek Sharma (DIN: 06387076), appointment of Mrs. Sohini Bansal (DIN: 09822553), appointment of Mr. Nikhil Sundrani (DIN: 10710710), re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) (As Per BSE Announcement Dated on: 16/08/2024) Pursuant to Regulation 44(3) of SEBI (LODR) Reg, 2015, deatils of voting results of the 23rd AGM of the company held on 16.08.2024 are enclosed in the prescribed format along with scrutinizer''s report (As Per BSE Announcement dated on 17.08.2024)

AGM Date: 26 Aug 2025

O. P. Chains Limited has informed the exchange that the record date for the purpose of remote e-voting for the 24th Annual General Meeting of the company is 19th August,2025 Approved to close the register of members and Share Transfers book of the Company from 20th August 2025 to 26th August 2025 (both days inclusive) in connection with ensuing 24th Annual General Meeting of the company. (As per BSE Announcement Dated on 01/08/2025) Intimation under Regulation 30 of Securities and Board of India(Listing Obligations and Disclosure Requirements ),Regulations 2015 - we hereby attached newspaper publication of notice of upcoming 24th Annual General Meeting which is schedule to be held Tuesday 26th Day of August,2025. (As Per BSE Announcement Dated on :02.08.2025) Proceedings of 24th Annual General Meeting duly held on 26th August,2025 at registered office of the Company. (As Per BSE Announcement Dated on: 26/08/2025) Voting Results and Scrutinizer Report are hereby attached of 24 th Annual General Meeting duly held on Tuesday 26th August 2025 at Registered office of the Company. (As Per BSE Announcement Dated on:27.08.2025)