O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1.To consider & pass Resolution for Any Related Party Transaction for which Approval of Board would be required 2.To consider & approve the audited Financial Results for half year & year ended 31.03.2024. 3. To consider & approve Statement of Assets & Liabilities as on 31.03.2024. 4. To consider & approve Cash Flow Statement as on 31.03.2024. 5.To consider & approve audited Financial Statements for year ended 31.03.2024. 6. To consider & take note of Auditor's Report on Financial Results for half year and for year ended 31.03.2024. . 7.To consider & take note of Auditor's Report on financial statements for year ended 31.03.2024. 8.Taking note of the Closure of Trading window 9.To appoint R.C. Sharma & Associates as Secretarial Auditor 10.To appoint Mrs. Bhumika Parwani as internal auditor of the company and to fix their Remuneration for the financial year 2024-2025. 11.To consider and discuss any other business with the permission of the Chairman.