We attach herewith a copy of notice for the 28th AGM of our company to be held at 11:00 a.m. on Thursday, 4th September, 2025 through VC/OAVM.
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Cryogenic Ogs Ltd has issued the notice for its 28th Annual General Meeting scheduled for Thursday, 4th September 2025 at 11:00 a.m., to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The ordinary business includes adoption of audited financial statements for FY 2024-25 and re-appointment of Mr. Dhairya Patel (Whole-time Director, DIN 09145811), who retires by rotation. The special business proposes a special resolution to authorize the Board to pay remuneration by way of fees or commission to Non-Executive Directors (including Independent Directors), capped at 1% of net profits per annum starting FY 2025-26. E-voting will be facilitated through NSDL from 1st September to 3rd September 2025, with the cut-off date set as 27th August 2025.
This is a routine AGM notice with no material financial action — shareholders can vote on routine items and one special resolution regarding director remuneration. No immediate impact on stock price is expected; investors holding shares as of 27th August 2025 are eligible to vote electronically.