Submission of Pre-dispatch advertisement for the AGM to be held on 24th September 2025
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 submitted copies of newspaper advertisements published on September 1, 2025, in 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil) Chennai editions, informing shareholders about its 50th Annual General Meeting. The AGM will be held on Wednesday, September 24, 2025, at 11:30 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025. E-voting facility through CDSL will be available from September 21 (9:00 AM) to September 23, 2025 (5:00 PM), with September 17, 2025 as the cut-off date for voting eligibility. The filing is being made under SEBI Listing Regulations read with the Companies Act, 2013, and various MCA and SEBI circulars.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply informs shareholders about the upcoming AGM and e-voting procedures.