Submission of Scrutinizer Report of 50th Annual General Meeting
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National Oxygen Ltd held its 50th AGM on 24 September 2025 via video conferencing. Three ordinary resolutions were put to vote through e-voting, and all three passed unanimously with 100% votes in favour. The resolutions covered adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Gajanand Saraf (DIN: 00007320) as director (retiring by rotation), and appointment of M/s. Lakshmmi Subramanian & Associates as the secretarial auditor. Out of 50,42,385 total outstanding shares, 35,00,637 shares (69.42%) were polled, with promoter group contributing 34,83,006 votes and public non-institutions 17,631 votes. The scrutinizer was Mr. S. Vasudevan of Lakshmmi Subramanian & Associates.
All resolutions passed with full shareholder approval, indicating strong consensus. These are routine AGM items with no material change to the company's operations or capital structure, so no significant near-term impact on the stock price is expected.