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27/05/2026 22:28

Olympic Cards - Announcement Under Regulation 30 (LODR)-Updates (Rectification Of Details Under Company's BSE Heading \Corpo

In our letter No. OCL/BSE/2026-27/5, dated April 27, 2026 we have requested to change certain details under the heading \Corporate Information\ under our BSE PAGE:\r\n1. Security details - Please include the last Book-Closure as \from 14.08.2025 to 20.09.2025 (we have already intimated this information to the BSE at the time of conducting the AGM of our company held in September, 2025)\r\n2. Statutory Auditors' Details - Please delete tyhe name of \MRC & Associates\\r\n3. Secretarial Auditor's details - Please delete the names of \K. Elangovan & M. Keerthana\ and include the name of Deenadaylu. R.\r\n4 Under the heading \ Corporate Actions\: We were regularly filing all the required items information under this heading as when due as required under SEBI (LODR). But entries are available upto 11.01.2024. Other filings are not available thereafter. We request your goodselves to do the needful in the matter. We enclose herewith a copy of the Board Resolutions for ready reference.