Proceedings of the 53rd Annual General Meeting of the Company held on 26th Septemeber, 2025.
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Bhagawati Oxygen Limited held its 53rd Annual General Meeting on Friday, 26th September 2025, at its registered office in Ballabhgarh, Haryana, from 3:00 PM to 3:45 PM. The meeting was chaired by Mr. Suresh Kumar Sharma and attended by 78 members, with the requisite quorum confirmed. Two ordinary resolutions were taken up: (1) adoption of the audited financial statements for the financial year ended 31st March 2025 along with the Directors' and Auditors' reports, and (2) re-appointment of Mr. Bipinbihari Lal (DIN: 01045250), who retires by rotation. Members were given the opportunity to speak, and remote e-voting along with polling paper voting at the meeting was conducted. Scrutinizer Shri Manoj Prasad Shaw was appointed to oversee the voting process, with results to be declared by 27th September 2025.
This is a routine procedural filing with no material strategic announcements. Voting results, expected by 27th September 2025, are unlikely to materially impact the stock given that both resolutions are standard AGM items (financial approval and director re-appointment).