O. P. Chains Ltd (OPCHAINS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by O. P. Chains Ltd on NSE and BSE, with an AI summary of each filing.
Voting results along with scrutinizer report of 25 th AGM of the company held on Monday 21st September, 2026 at 11:00 AM attached
Annual General Meeting · 22 Sept 2026, 9:17 pm
Intimation under regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure requirements) Regulations, 2015 regarding : 1.Reappointment of Mr. Ashok Kumar ....
Change in Management · 21 Sept 2026, 6:48 pm
O. P. Chains Approves Key Leadership Appointments at 25th AGM At its 25th AGM on 21st Sep'26, O. P. Chains Limited secured shareholder approval for key board appointments. Satish Kumar Goyal was re-appointed as Managing Director for a five-year term, while Moon Goyal was regularized as Executive Non-Independent Director and appointed Whole-Time Director for five years effective 12th Aug'26. Ashok Kumar Goyal was re-appointed upon retirement by rotation. Additionally, the company regularized the appointments of Swapnla Gupta and Praneeta Varshney as Non-Executive Independent Directors, each serving a five-year tenure starting 27th Nov'25.
25th Annual General Meeting of the company held on Monday, 21st September, 2026 at 11:00 A.M. and Concluded at 01:00 P.M. We have attached the whole proceedings of the AGM
Annual General Meeting · 21 Sept 2026, 6:39 pm
notice with revised annual report
Annual General Meeting · 25 Aug 2026, 12:52 am
Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations ....
Others (Uncategorized) · 25 Aug 2026, 12:46 am
NOTICE WITH REVISED ANNUAL REPORT UPLOADED
Annual General Meeting · 24 Aug 2026, 11:48 pm
NOTICE OF AGM IS UPLOADED WITH REVISED ANNUAL REPORT
Annual General Meeting · 24 Aug 2026, 11:27 pm
Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations ....
Others (Uncategorized) · 24 Aug 2026, 11:13 pm
Intimation under Regulation 36(1)(b) of SEBI(LODR), 2015 regarding letters sent to those shareholders who have'' not registered their email id
Annual Report · 24 Aug 2026, 9:10 pm
The Registers of members will be closed from 15th sep, 2026 to 21st sep, 2026
Others (Uncategorized) · 24 Aug 2026, 8:59 pm
O. P. Chains Ltd. Announces AGM and Book Closure Dates O. P. Chains Ltd. (BSE: 539116) will hold its 25th Annual General Meeting on Mon, 21st Sep'26 at 11:00 A.M. In connection with the AGM, the Register of Members and Share Transfer Books will be closed from Tue, 15th Sep'26 to Mon, 21st Sep'26, inclusive of both days. This closure determines shareholder eligibility for matters related to the annual meeting. The announcement was filed with the BSE on 24th Aug'26.
Cut off/ Record date of determining the eligible voters for upcoming agm will be 14 September, 2026
Annual General Meeting · 24 Aug 2026, 8:57 pm
The 25th Annual General meeting of the company is scheduled to be held on 21st September, 2026 at 11:00 A.M. at the registered office of the company for which the notice along with complete ....
Annual General Meeting · 24 Aug 2026, 8:42 pm
Submission of Annual Report of 25th Annual General Meeting for the Financial year 2025-2026 as per Regulation 34 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations ....
Others (Uncategorized) · 24 Aug 2026, 8:39 pm
Intimation under regulation 30 of SEBI LODR, 2015 Regarding various appointment, reappointment and regularization of directors in upcoming Annual General Meeting too be held on 21st september,2026
Annual General Meeting · 24 Aug 2026, 8:36 pm
Outcome Of Board Meeting held on 24th August, 2026 for upcoming 25th Annual General Meeting to be held on 21st September,2026 at 11:00 AM at registered office of the company
Others (Uncategorized) · 24 Aug 2026, 8:32 pm
Intimation under regulation 30 for appointment of Mr. Moon Goyal (din: 06831411) as addition director and whole time director subject to approval of shareholders in ensuing AGM
Change in Management · 12 Aug 2026, 9:12 pm
Appointment of Mr. Moon Goyal (DIN: 06831411) as additional director and whole time director of the company in executive category subject to appointment with approval of shareholders in ....
Others (Uncategorized) · 12 Aug 2026, 9:08 pm
Intimation under Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements)Regulation, 2025 regarding the Retirement of Mr. Moon Goyal (DIN: ....
Change in Management · 29 Jul 2026, 9:41 pm
O. P. Chains: Whole-Time Director Moon Goyal Retires Upon Tenure Completion O. P. Chains Limited (BSE: 539116) announced the retirement of Mr. Moon Goyal (DIN: 06831411), Whole-Time Director, effective 03 Jun'26, upon the completion of his tenure. The company filed the disclosure on 29 Jul'26, attributing the delay to an administrative oversight and stating that corrective measures have been implemented to ensure timely future filings.
Non-Applicability Certificate of Statement of Deviation & Variation under Regulation 32(1),(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 14 Jul 2026, 5:02 pm
O. P. Chains Submits Nil Deviation Report for Q1 FY27 O. P. Chains Limited (BSE: 539116) filed its Statement of Deviation or Variation for the quarter ended 30th Jun'26, pursuant to SEBI's LODR regulations. The company reported the statement is "Not Applicable" as it has not undertaken any Public Issue, Rights Issue, or Preferential Issue. Consequently, there were no proceeds raised and no deviation in the utilization of funds to report for the period. The company submitted this nil report to the stock exchange on 14th Jul'26.
PFA Withdrawal letter received from acquirer regarding prior intimation filed for Inter-se transfer between promoters.
Others (Uncategorized) · 03 Jul 2026, 9:56 pm
O. P. Chains Limited: Promoter Withdraws Proposed Inter-Se Share Transfer On 03 Jul'26, acquirer Satish Kumar Goyal withdrew the prior intimation for a proposed off-market inter-se transfer of 27,50,100 equity shares of O. P. Chains Limited. The initial intimation was made on 22 Jun'26 under SEBI's SAST Regulations. The acquirer cited unforeseen reasons for the withdrawal, rendering the planned promoter group transaction null and void. A fresh intimation will be filed if the transaction is pursued later.
Satish Kumar Goyal has informed the Exchange about withdrawal of earlier disclosure dated June 22, 2026 submitted under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) ....
Others (Uncategorized) · 03 Jul 2026, 9:47 pm
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 23 Jun 2026, 4:58 pm
O.P. Chains Promoter to Acquire 40.15% Stake in Inter-Se Transfer Promoter group member Satish Kumar Goyal proposes to acquire 2,750,100 equity shares, representing a 40.15% stake in O. P. Chains Ltd, through an inter-se transfer. The transaction is scheduled for on or after 29th Jun'26. The shares will be acquired from five other promoter group entities, including Ashok Kumar Goyal (20.18% stake) and Kusum Agarwal (14.19% stake). This acquisition will increase Satish Kumar Goyal's holding from 17.23% to 57.37%, consolidating his control while aggregate promoter group shareholding remains unchanged.
Prior Intimation Under Regulation 10(5) SEBI (Substantial Acquisition and Takeovers )Regulation 2011 regarding proposed Inter-se Transfer of shares between Promoters
Others (Uncategorized) · 22 Jun 2026, 5:54 pm
O.P. Chains Promoters Announce Inter-se Share Transfer of 40.15% Stake Promoter Satish Kumar Goyal intends to acquire 27,50,100 equity shares, representing a 40.15% stake in O.P. Chains, from five other promoter group entities. The proposed inter-se transfer is scheduled for on or after 29-Jun'26 at a price of Rs. 30 per share. Key sellers include Ashok Kumar Goyal (20.18%) and Kusum Agarwal (14.19%). Post-transaction, Satish Kumar Goyal’s individual holding will increase from 17.23% to 57.37%, consolidating his stake within the promoter group, whose aggregate holding will remain unchanged.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 regarding prior intimation of inter se transfer of shares between promoters under ....
Others (Uncategorized) · 22 Jun 2026, 5:49 pm
O.P. Chains Promoters to Execute Inter-se Share Transfer of 40.15% Stake Promoter Satish Kumar Goyal will acquire 2,750,100 equity shares, representing 40.15% of total capital, from five other promoter group entities via an inter-se transfer on or after 29 Jun'26. The largest transferors are Ashok Kumar Goyal (20.18%) and Kusum Agarwal (14.19%). This transaction consolidates promoter holdings, increasing Satish Kumar Goyal's stake from 17.23% to 57.37%. The aggregate promoter group shareholding remains unchanged. The transfer falls under SEBI SAST Regulations exemption, requiring no open offer.
Intimation under regulation 30 regarding the re appointment of internal auditor for the financial year 2026-27
Change in Management · 20 May 2026, 10:00 pm
O. P. Chains Re-Appoints Internal Auditor for FY27 O. P. Chains Limited's Board of Directors, in a meeting on 20-May'26, approved the re-appointment of Mr. Aman Parashar as the company's Internal Auditor for the financial year 2026-2027. The Board also approved his remuneration. Mr. Parashar holds a master's degree in Banking and Finance with relevant experience in audit, accounting, and taxation. This decision ensures continuity in the company's internal audit function.