Compliance of Regulation 34 of SEBI (LODR) regulation , we rae hereby submitting the copy of the Annual Report of the company for the FY 24-25.
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Bhagawati Oxygen Ltd has submitted its Annual Report for the financial year 2024-25 to BSE, in compliance with SEBI LODR Regulation 34. The company has also issued the Notice for its 53rd Annual General Meeting, scheduled for Friday, 26th September 2025 at 3:00 PM at its registered office in Ballabhgarh, Haryana. Two ordinary business items are on the AGM agenda: adoption of audited financial statements for FY ended 31st March 2025, and reappointment of Mr. Bipinbihari Lal (DIN: 01045250), who retires by rotation. Remote e-voting through NSDL will be open from 23rd September (10:00 AM) to 25th September (5:00 PM) 2025. The Register of Members will be closed from 20th September to 26th September 2025.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the AGM date and e-voting window if they wish to participate in voting on the financial statements and director reappointment.