We submit Summary of Proceedings of 28th Annual General Meeting held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Thursday, 4th September, 2025.
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Awaiting price reaction for this filing.
Cryogenic OGS Limited held its 28th AGM on September 4, 2025 via video conferencing — notably its first AGM as a listed entity. The meeting started at 11:04 AM (4 minutes late due to lack of quorum) and concluded at 12:04 PM, with 15 members attending. The Chairman, Mr. Nilesh Natvarlal Patel, highlighted FY2025 results: revenue of ₹32.90 crore and profit after tax of ₹6.08 crore, calling it the company's first listed year. Three routine resolutions were passed: adoption of audited FY25 financial statements, appointment of Mr. Dhairya Patel as Whole-time Director, and remuneration framework for Non-Executive Directors. The Chairman outlined future plans including expansion into international markets, green hydrogen and LNG sectors, and positioning the company as a complete solutions provider. E-voting results and the Scrutinizer's report are awaited and will be submitted to BSE later.
This is a routine, largely procedural AGM filing with all standard resolutions passed smoothly — no contentious items raised by shareholders. The Chairman's commentary on strong FY25 profitability and forward-looking growth strategy in green hydrogen and LNG is mildly positive for sentiment, though the final voting results are still pending.