Op Chains has confirmed September 14, 2026, as the record date for its 25th Annual General Meeting (AGM). Shareholders holding shares on this date will be eligible to vote at the meeting scheduled for Monday, September 21, 2026.

The Board of Directors approved the notice for the AGM during its meeting on August 24, 2026. The company issued a formal communication to the BSE Limited Corporate Compliance Department confirming these dates and the closure of the Register of Members and Share Transfer Books from September 15 to September 21, 2026.

Financial Performance and Governance

The primary agenda for the AGM includes approving the audited financial statements for the fiscal year ended March 31, 2026. Alongside financial approvals, the company is finalizing significant governance changes. These include the regularization of two independent directors and the appointment of a Whole-Time Director.

Board Composition Changes

The AGM will consider the regularization of Mrs. Swapnla Gupta and Mrs. Praneeta Varshney as Non-Executive Independent Directors. Both were initially appointed as Additional Independent Directors on November 27, 2025, for five-year terms.

Mrs. Swapnla Gupta brings over 13 years of experience in corporate governance and SEBI compliance, having previously worked with Vacmet India Limited and Oyster Infraestate Private Limited. Mrs. Praneeta Varshney, a practising Company Secretary and law graduate, holds a Certificate of Practice from ICSI and has passed the Independent Directors Proficiency Test.

Additionally, Mr. Moon Goyal was considered for regularization as an Executive Non-Independent Director and proposed for appointment as Whole-Time Director for five years, commencing from August 12, 2026. Mr. Goyal, aged 45, has over 21 years of experience in bullion trading and more than 14 years in real estate. He is the cousin brother of Managing Director Mr. Satish Kumar Goyal and Chairman Mr. Ashok Kumar Goyal.

Re-appointments

Mr. Ashok Kumar Goyal, who retires by rotation under Section 152(6) of the Companies Act, 2013, offers himself for re-appointment. He holds a Bachelor of Commerce degree and has over 45 years of experience in the gold and silver bullion industry.

Mr. Satish Kumar Goyal was appointed as Managing Director for a further five years, pending shareholder approval. He has over 42 years of experience in managing large corporations.

AGM Logistics and Documentation

The 25th AGM will be conducted in physical mode at 8/16 A, Seth Gali, Agra, starting at 11:00 am. Remote e-voting facilities have been arranged, with Mr. Ramesh Chandra Sharma appointed as the Scrutinizer for the process.

Mr. Satish Kumar Goyal and Mr. Moon Goyal were authorized to sign the Annual Report for FY26. The notice of the AGM and the Annual Report are available on the company's website and the Registrar and Share Transfer Agent's website, Big Share Services Private Limited.

O.P Chains has appointed Moon Goyal as an Additional Director in the executive category and as a Whole-time Director (WTD), effective August 12, 2026. The Board of Directors approved the dual appointment during its meeting held on Wednesday, August 12, 2026, at its registered office in Agra. Goyal’s tenure as WTD spans five years, concluding on August 11, 2031, while his role as Additional Director remains valid until the conclusion of the ensuing Annual General Meeting (AGM). Both appointments are subject to final ratification by shareholders at the upcoming AGM.

The appointments were made pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. The company also cited compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The Nomination and Remuneration Committee recommended the appointments to the Board prior to their approval.

Goyal brings over 21 years of experience in bullion trading and more than 14 years in the real estate business to the role. He holds a graduate degree and is described as having expertise in business development and managing complex corporate issues. At 45 years old, he is the son of Late Shri Om Prakash Agarwal.

The filing discloses significant familial relationships within the company’s leadership. Moon Goyal is the cousin brother of Satish Kumar Goyal, the Managing Director, and Ashok Kumar Goyal, the Chairman and Whole-Time Director. This consolidation of executive roles within the family structure marks a notable shift in the company’s governance composition.

Appointment Details

Satish Kumar Goyal, Managing Director, signed the intimation letter submitted to the BSE Limited Corporate Compliance Department on August 12, 2026.