O.P Chains Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 14 Day Of November 2025 Meeting Commenced At04:00 P.M. And Concluded At 05:30 P.M.
05:35 PM, 14th Nov 2025
the Board of Directors of thecompany in its meeting held on Friday 14th day of November 2025 has discussed and approvedfollowing matters as per the notice and agenda of the Board Meeting:Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 the Board approved and/or considered the following:i. The Un-Audited Half Yearly Financial Results for the half year ended on 30th day ofSeptember 2025 along with Statement of Assets and Liabilities and Cash Flow Statement forthe half year ended 30th day of September 2025ii. The Limited Review Report on the half yearly financial results for the half year ended 30thday of September 2025iii. Closure of Trading window from 1st day of October 2025 till 48 hours after the declarationof financial results for the half year ended on 30th day of September 2025. We have enclosed the above mentioned documents along with the outcome of Board meeting.
