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OPCHAINS O.P Chains Ltd Other Situations Announcement

.P C

PCHN

O.P Chains Ltd

(OPCHAINS)

2025 Announcement

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Summary

AGM Notice Published

Annual Report Available

Record Date Announcement

Book Closure Notice

Board Meeting Update

Management Change

No Fund Deviations

Compliance Certificate

New Auditors Appointed

Compliance Exemption

No Deviation Report

Compliance Update

No Share Encumbrance

Financial Filing Update

No Deviations Reported

Compliance Update

Exemption Notice

No Variations Reported

Compliance Certificate

Directors Retirement

Management Appointment

Management Change

AGM Loan Approval

Directorate Change

Statutory Auditor Appointment

Statement Submission

Newspaper Publication

Record Date Intimation

Directors Appointments

O. P. Chains Ltd Appointmen...

Compliance Certificate

Related Party Exemption

Re-Appointment News

Compliance Exemption

Audit Appointment

Board Meeting Outcome

Resignation of Auditors

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate

Disclosure of No Encumbranc...

Statement of Deviation

Compliance Certificate

Related Party Disclosure

Appointment of Internal Aud...

Submission of Statement

Compliance Certificate

Disclosure of Acquisition

Acquisition of Shares

Disclosure of Purchase

Purchase of Shares

Product Discontinuation

Discontinuation of partnership

Statement of Deviation or V...

Financial Statements

Financial Statements

Appointments, Discontinuati...

Appointments, Discontinuati...

Financial Statements

Changes in Regulatory Compl...

Non-Applicability of Secret...

Related Party Transactions

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Data:

O. P. Chains Ltd announced that the record date for remote e-voting for its 24th Annual General Meeting is set for Tuesday, 19th August 2025.

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O.P Chains Ltd

2025

Announcement

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