We wish to inform that the 39th Annual General Meeting of the company will be held on 27th September,2025 at registered office of the company at 10:00A.M.
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Gagan Gases Ltd has informed BSE that its 39th Annual General Meeting (AGM) will be held on 27th September 2025 at 10:00 AM. The meeting will take place at the company's registered office located at Plot No 40, Scheme No 78 Part 2, Vijaynagar, Indore, Madhya Pradesh 452010. The intimation was signed by Anjali Jain, Company Secretary, and submitted to BSE on 26th July 2025. No agenda items, special business, or book closure dates have been mentioned in this filing.
This is a routine compliance filing informing shareholders about the AGM date and venue. Shareholders should mark 27th September 2025 for the meeting and watch for the annual report and notice, which will follow separately.