National Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To fix day, date and Time ....
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National Oxygen Ltd has informed BSE that a Board of Directors meeting will be held on Thursday, 28 August 2025 via video conferencing. The main agenda is to finalise the date, day and time for the company's Annual General Meeting (AGM) for FY 2024-25. The Board will also approve the AGM Notice, Board's Report and Secretarial Audit Report, fix the book closure date, and appoint CDSL/NSDL for e-voting along with M/s. Lakshmmi Subramanian & Associates as scrutinizer for the e-voting process. This is a routine pre-AGM board meeting with no indication of financial results, dividend, or any major corporate action.
This is a routine regulatory filing with no material impact on shareholders. Investors should watch for the AGM date announcement, which will come after the 28 August board meeting, and any related book closure period that may affect stock trading.