We submit herewith details of cut-off date and details of e-voting for AGM to be held on 04/09/2025.
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Cryogenic Ogs Ltd has informed BSE about the cut-off date and remote e-voting period for its upcoming Annual General Meeting. The cut-off date to determine shareholders eligible to vote is Wednesday, 27th August 2025. Remote e-voting will be open from Monday, 1st September 2025 (9:00 AM) to Wednesday, 3rd September 2025 (5:00 PM). The AGM is scheduled for Thursday, 4th September 2025. The company clarified it will not close its register of members, in line with SEBI's December 2024 listing regulations amendment. The filing was signed by Rashmi Kamlesh Otavani, Company Secretary & Compliance Officer.
This is a routine procedural filing ahead of the AGM and has no material impact on the stock price. Shareholders who hold equity shares as of 27th August 2025 will be eligible to vote electronically on resolutions tabled at the AGM.