Newspaper publication of Notice of 53rd Annual General Meeting.
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Awaiting price reaction for this filing.
Bhagawati Oxygen Limited has informed the stock exchange about the publication of its 53rd Annual General Meeting (AGM) notice in two newspapers — Financial Express (English) and Jansatta (Hindi) — on 30th August 2025. The 53rd AGM will be held on Friday, 26th September 2025 at 02:00 PM at the company's registered office in Ballabhgarh, Haryana. Members can vote electronically via NSDL's remote e-voting facility, which will be open from 23rd September (10:00 AM) to 25th September (5:00 PM) 2025, with a cut-off date of 19th September 2025 for voting eligibility. The Register of Members and Share Transfer Books will remain closed from 20th September to 26th September 2025. Mr. Manoj Prasad Shaw has been appointed as scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on shareholders or stock price. Shareholders should note the 20–26 September 2025 book closure period and the 19 September 2025 cut-off date for e-voting eligibility.