Please find enclosed herewith the notice of 39th AGM of the company published in the newspaper.
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Gagan Gases Ltd has announced that its 39th Annual General Meeting (AGM) will be held on 27th September 2025 at 10:00 AM at the Registered Office in Indore. The share transfer register of members will remain closed from 20.09.2025 to 27.09.2025 (both days inclusive) for the purpose of the AGM. Shareholders can download the Annual Report from the company's website at www.gagangases.com. The notice was signed by Managing Director Gagan Maheshwary (DIN: 00320425) on 13.08.2025.
This is a routine AGM notice with no material financial impact. Shareholders should note the book closure period (20-27 Sept 2025) during which share transfers will not be processed, and plan attendance or voting for the AGM accordingly.