We submit details of voting results of Annual General Meeting held on 4th September, 2025, pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.
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Cryogenic OGS Limited held its Annual General Meeting on 4th September 2025 via video conferencing. Three resolutions were put to vote and all three were passed with 100% votes in favour and zero votes against. Resolution 1 (ordinary) approved the audited financial statements for the financial year ended 31st March 2025 and the Board and Auditor reports, with 11,099,700 votes cast representing 77.73% of total outstanding shares. Resolution 2 (ordinary) approved the re-appointment of Mr. Dhairya Patel (DIN 09145811) as Whole-time Director, with 11,097,600 votes cast representing 77.71% of outstanding shares. Resolution 3 (special) approved determining and paying remuneration to Non-Executive Directors, with 8,579,700 votes cast representing 60.08% of outstanding shares. Out of 575 shareholders on record date, 15 attended via video conferencing (3 promoters, 12 public) and 10 voted through remote e-voting.
All three resolutions passed unanimously with no dissenting votes, indicating strong shareholder consensus on the company's governance matters. The re-appointment of a whole-time director and approval of non-executive director remuneration are routine corporate actions and carry no negative signal for retail investors.