Submission of Notice of 50th AGM notice
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
National Oxygen Limited has notified BSE about its 50th AGM scheduled for Wednesday, 24th September 2025 at 11:30 AM, to be held via video conferencing. The meeting will consider three items: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Gajanand Saraf (Whole-time Director, aged 90, holding 8,727 shares) who retires by rotation, and appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at Rs. 20,000 plus taxes per year. CDSL will provide e-voting services, with the voting window open from 21st September (9:00 AM) to 23rd September 2025 (5:00 PM) and the cut-off date set as 17th September 2025. The register of members will be closed from 18th to 24th September 2025. The company is listed only on BSE (Scrip Code: 507813) and manufactures liquid and gaseous oxygen, nitrogen, medical oxygen, and dissolved acetylene gas.
Routine AGM notice — no material business actions beyond standard financial approval, director re-appointment, and auditor appointment. Shareholders should note the 17th September 2025 cut-off date for e-voting eligibility. Stock price impact is likely neutral as the resolutions are procedural in nature.