Notice of Annual General Meeting and book closure.
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Bhagawati Oxygen Limited has informed BSE about its 53rd Annual General Meeting scheduled for Friday, 26th September, 2025, to be held at the company's registered office in Ballabhgarh, Haryana. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive). During this book closure period, no share transfers will be processed. Investors should note that trading in the stock may be affected around the book closure dates.
Investors who wish to be eligible for any corporate benefits or vote at the AGM must ensure their shares are in their demat accounts before the book closure begins on 20th September 2025. This is a routine procedural filing and does not signal any major corporate action.