1. The Notice of the 50™ Annual General Meeting to be held on Wednesday, 24™ day of September 2025 at 11.30 A.M. through video conference. 2. The Annual Report including Director''s Report ....
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The board of National Oxygen Ltd met on 28 August 2025 and approved the notice for the company's 50th Annual General Meeting, scheduled for 24 September 2025 at 11:30 AM via video conferencing. The board also approved the Annual Report, which includes the Directors' Report, Secretarial Audit Report, and Independent Auditor's Report. Additionally, CDSL was appointed as the e-voting intermediary and M/s Lakshmmi Subramanian & Associates as the scrutinizer for the e-voting process at the AGM. The meeting lasted 30 minutes, from 4:00 PM to 4:30 PM. This is a routine filing disclosing administrative decisions ahead of the AGM.
This is a procedural filing with no material impact on the stock or shareholders. It confirms the AGM date and e-voting arrangements, giving investors clarity on when the annual meeting will be held so they can participate and vote on resolutions.