Newspaper Publication for Notice of 50th Annual General Meeting and E-voting
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Bhagawati Gas Limited has published a public notice in the Financial Express on December 6, 2024, informing shareholders about its 50th Annual General Meeting (AGM) to be held on Saturday, December 28, 2024, at 10:30 AM at the registered office in Banawas, Khetri Nagar, Rajasthan. The electronic copies of the AGM notice and Annual Report for FY 2023-24 were dispatched to shareholders on December 5, 2024. E-voting facility through CDSL will be open from December 25, 2024 (9:00 AM) to December 27, 2024 (5:00 PM), with December 21, 2024 as the cut-off date for determining eligible voters. Mr. Deepak Arora has been appointed as the Scrutinizer for the e-voting and ballot process at the AGM.
This is a routine regulatory filing related to AGM compliance and does not indicate any material change in business or operations. Shareholders should note the e-voting window and cut-off date to exercise their voting rights electronically.