The Register of members & share transfer books of the Company will remain closed from 22nd May 2026 to 28th May 2026
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National Oxygen Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for 28th May 2026 at 11:00 AM via Video Conference. The company's share transfer books will remain closed from 22nd May 2026 to 28th May 2026 (both days inclusive) for this EGM. Shareholders can exercise their e-voting rights from 25th May 2026 (09:00 AM) to 27th May 2026 (05:00 PM). The cut-off date for determining eligible shareholders for e-voting is 21st May 2026. This filing complies with SEBI Listing Regulations (Regulation 30 and 42).
Shareholders holding shares as of 21st May 2026 (cut-off date) will be eligible to vote on resolutions at the EGM. During the book closure period (22nd-28th May), no share transfers or registrations will be processed.