O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pre-Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 of board meeting scheduled to be held on Friday, 14th November 2025 for declaration of half yearly financial results for the half year ended on 30.09.2025 and closure of trading window.