Notice of 53rd Annual General Meeting of the company scheduled to be held on Friday , 26th September, 2025 at 03.00 p.m. at the registered office of the company.
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Bhagawati Oxygen Limited has notified the Bombay Stock Exchange about its 53rd Annual General Meeting scheduled for Friday, 26th September 2025 at 3:00 PM, to be held at the registered office in Ballabhgarh, Haryana. The AGM will consider two ordinary business items: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Directors' and Auditors' reports, and (2) re-appointment of Mr. Bipinbihari Lal (DIN: 01045250), who retires by rotation. The register of members will be closed from 20th September to 26th September 2025. Remote e-voting via NSDL will be available from 23rd September (10:00 AM) to 25th September (5:00 PM), with a cut-off date of 19th September 2025. Mr. Manoj Prasad Shaw has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing informing shareholders about the upcoming AGM. Investors should note the book closure period (20-26 September 2025), which means share transfers will not be processed during this window. Shareholders who wish to vote should ensure their demat accounts are updated with current email and mobile details to participate in remote e-voting.