OK Play India Ltd

OK Play India Limited: Trading window closed from October 1, 2026 till 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ending on September 30, 2026.

OK Play India Ltd: Trading window closed from October 1, 2026 till 48 hours after the announcement of the unaudited financial results for the quarter and half year ending September 30, 2026.

Key developments

• MRH Technologies holds exclusive Indian rights to Mann+Hummel air filtration systems.
• Manufacturing of Mann+Hummel air filtration products is now Made in India.
• Manufacturing is now Made in India, enabling price competitiveness and faster access.
• MRH supports Delhi Government's initiative to reduce air pollution.
• MRH initiatives featured on India Today TV and Aaj Tak.
• MRH is an associate company of OK Play India Limited.
• Mann+Hummel is a Germany-based filtration technology company.

Promoter share encumbrance

• Pledge created on 11-09-2026 for 5,000,000 shares (1.38%).
• Promoter Rishab Handa's total holding: 25,025,000 shares (6.90%).
• Shares encumbered as collateral for loans to the company with KRChoksey Financial Services Pvt. Ltd.
• Date of reporting: 16-September-2026.

AGM extension details

• ROC Haryana extends 37th AGM deadline by 3 months to 31 December 2026.
• Reason: resignation of Company Secretary and Compliance Officer delaying AGM compliance.
• AGM date for FY25-26 to be announced in due course.

AGM extension and governance updates

• Application submitted to ROC Haryana on 27 August 2026 to extend time for 37th AGM FY 2025-26.
• Resignation of Company Secretary & Compliance Officer caused a temporary vacancy delaying AGM compliance work.
• New CS & Compliance Officer appointed; handover and finalisation of AGM documents require additional time.
• Director facing health issues impacting availability for matters requiring his involvement.
• Approval of ROC will be intimated when received.

Key details

• Ms Usha Patel appointed as Company Secretary and Compliance Officer.
• Effective date: 14 August 2026.
• Reason for change: Appointment of CS and CO.
• Profile: Associate member of ICSI; Membership No. A69563.
• Education and experience: Commerce degree from University of Delhi; 5+ years in governance and compliance.
• Relationship with directors: Not applicable.
• KMP status: Not specified.

Appointment of CS

• Ms Usha Patel appointed as Company Secretary and Compliance Officer, effective 14 August 2026.

Unaudited financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Unaudited consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Reports from statutory auditors attached.

Auditor review and governance notes

• Audit Committee reviewed results; Board approved on 14 August 2026.
• Limited Review reports indicate no material misstatement.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons from 1 July 2026 to 48 hours after results declaration.