The Annexure

News to 9 October 2026 ·

Desk›Services› O. P. Chains Ltd

O. P. Chains Ltd

BSE 539116 · NSE OPCHAINS · ISIN INE118Q01018 · Group MT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹29.75

-4.06%

BSE close, 28 August 2026

Market cap

₹20.38 cr

0.7 cr shares · Micro cap

Free float

₹1.00 cr

as published

P/E · P/B

19.7× · —

EPS ₹1.51 · BV —

FY25-26 rev / PAT

1.93 / 1.03

₹ cr, as filed

Filings, window

20

3 selected · 15%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹1.51
Price / earnings19.70×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 1.93 1.11 1.62 76.00% 57.58%
Sep-25 · Q — -0.08 -0.12 — —
FY25-26 1.93 1.03 1.51 71.91% 53.49%

Quarter on quarter

Net profit, quarter on quarter
+1,487.5%

Disclosure profile 20 filings in the window

0 median 14.0 sector max 67 20 77th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Selected sub-total3
Procedural
AGM / EGM5
General5
Annual Report3
Outcome2
Newspaper Publication1
Trading Window1
Procedural sub-total17
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 3 selected · busiest 2026-08-24

Filing rhythm · the twelve most recent

2026-08-242026-09-24

SelectedProcedural

Filings

20 in the window · 7 earlier on record

  1. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window of the company will be closed from the 01.10.2026 till the 48 hours of declaration of half yearly financial results of the company

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results along with scrutinizer report of 25 th AGM of the company held on Monday 21st September, 2026 at 11:00 AM attached

    AGM/EGM / AGM View filing →

  3. 21 September 2026 ·

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  4. 21 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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

    AGM/EGM / AGM View filing →

  5. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication for 25th Annual General Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and disclosure requirements)Regulations, ....

    Company Update / Newspaper Publication View filing →

  6. 24 August 2026 ·

    AGM / EGM

    Notice Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015

    notice with revised annual report

    AGM/EGM / AGM View filing →

  7. 24 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  8. 24 August 2026 ·

    AGM / EGM

    539116 - Notice Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015

    NOTICE WITH REVISED ANNUAL REPORT UPLOADED

    AGM/EGM / AGM View filing →

  9. 24 August 2026 ·

    General

    539116 - Notice Of 25Th Annual General Meeting Of The Company Pursuant To Regulation 30 And 34 Of Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015

    NOTICE OF AGM IS UPLOADED WITH REVISED ANNUAL REPORT

    Company Update / General View filing →

  10. 24 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  11. 24 August 2026 ·

    General

    Intimation Under Regulation?36(1)(B) Of SEBI (LODR) Regulations,?2015 - Availability Of Annual Report

    Intimation under Regulation 36(1)(b) of SEBI(LODR), 2015 regarding letters sent to those shareholders who have' not registered their email id

    Company Update / General View filing →

  12. 24 August 2026 ·

    General

    539116 - CLOSURE OF THE REGISTER OF MEMBERS AND THE SHARE TRANSFER BOOKS OF O. P. CHAINS LIMITED

    The Registers of members will be closed from 15th sep, 2026 to 21st sep, 2026

    Company Update / General View filing →

  13. 24 August 2026 ·

    General

    539116 - The Board Decided Monday, 14Th September 2026 As The Cutoff Date/Record Date For Determining The Eligibility Of The Members To Cast Their Vote On The Resolutions To Be Passed In The Forthcoming 25Th Annual General Meeting

    Cut off/ Record date of determining the eligible voters for upcoming agm will be 14 September, 2026

    Company Update / General View filing →

  14. 24 August 2026 ·

    AGM / EGM

    539116 - Notice Of 25Th Annual General Meeting Of The Company Scheduled To Be Held On Monday, 21St September, 2026 At 11:00 A.M. At 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh

    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 ....

    AGM/EGM / AGM View filing →

  15. 24 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  16. 24 August 2026 ·

    General

    539116 - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    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

    Company Update / General View filing →

  17. 24 August 2026 ·

    Outcome

    Board Meeting Outcome for 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

    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 / Outcome without intimation View filing →

  18. 12 August 2026 ·

    Change in Management

    Change in Management

    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

    Company Update / Change in Management View filing →

  19. 12 August 2026 ·

    Outcome

    539116 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August, 2026 Meeting Commenced At 03:00 P.M. And Concluded At 03:20 P.M Pursuant To Para A Of Part A Of Schedule III And Regulation 30 Of Sebi (Lodr),2015

    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 / Outcome without intimation View filing →

  20. 29 July 2026 ·

    Change in Management

    Change in Management

    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: ....

    Company Update / Change in Management View filing →

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