| <p>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.</p> |