Submission of Proceedings of 50th Annual General Meeting held on 24th September 2025
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National Oxygen Limited held its 50th AGM on 24 September 2025 via video conferencing, chaired by Managing Director Rajesh Kumar Saraf. The meeting ran from 11:30 AM to 11:52 AM with 45 members in attendance. Three ordinary resolutions were tabled and all passed with the requisite majority: (1) adoption of the audited financial statements for FY ending 31 March 2025, (2) reappointment of Gajanand Saraf (DIN: 00007320) as Director retiring by rotation, and (3) appointment of M/s. Lakshmmi Subramanian & Associates as the Secretarial Auditor. Four shareholders spoke during the meeting and appreciated the company's performance. E-voting results were to be filed with BSE within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations and all resolutions were approved without dissent. No major corporate action, capital change, or governance disruption was reported — shareholders can expect business-as-usual continuity.