Outcome of the 53rd Annual General Meeting of the Company held on 26th September, 2025.
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Awaiting price reaction for this filing.
Bhagawati Oxygen Limited held its 53rd Annual General Meeting on Friday, 26th September 2025 at its registered office in Ballabhgarh, Haryana, from 03:00 PM to 03:45 PM. Two ordinary resolutions were put to vote and passed with near-unanimous shareholder approval. Resolution 1 — adoption of audited financial statements for the financial year ended March 31, 2025 — was approved with 99.9997% votes in favour (1,185,744 of 1,185,747 shares). Resolution 2 — re-appointment of Mr. Bipinbihari Lal (DIN: 01045250), a director retiring by rotation — was approved with 99.9909% votes in favour. Voting was carried out through remote e-voting via NSDL, with Mr. Manoj Prasad Shaw acting as the scrutinizer. Chairman Suresh Kumar Sharma formally declared both resolutions as duly passed on 26th September 2025.
This is a routine compliance filing confirming standard governance outcomes. With effectively no shareholder dissent on either resolution and no strategic announcements, there is no material catalyst expected from this disclosure for the stock price.