We wish to inform that the 39th Annual General Meeting of the company will be held on 27th September, 2025 at the registered office at 10:00 A.M.
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Gagan Gases Ltd has informed BSE that its 39th Annual General Meeting will be held on Saturday, 27th September 2025 at 10:00 AM at the registered office in Vijaynagar, Indore (MP). The agenda includes adopting the audited financial statements and Balance Sheet for the year ended 31st March 2025, along with the Board's and Auditors' reports. It also includes the re-appointment of Shri K.R Maheshwary (DIN 00786402) as a Director, who retires by rotation and has offered himself for re-appointment. The register of members will remain closed from 20th September 2025 to 27th September 2025 (both days inclusive) for the AGM. Members have been offered e-voting facilities, with Ms. Heena Agarwal appointed as the Scrutinizer. Queries on accounts must be submitted in writing by 27th August 2025.
This is a routine regulatory intimation with no material financial action. Shareholders should note the AGM date and the book closure window (20–27 Sept 2025), during which no share transfers will be processed. The re-appointment of the existing Director is a standard procedural matter.