AGM/EGM29 Jul 2026, 02:38 pm
Cryogenic Ogs Ltd Announces 29th AGM on Aug 20, 2026
AI Summary
Cryogenic Ogs Ltd has announced its 29th Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of material related party transactions with its subsidiary, Infravolt Engineering Private Limited, up to ₹10 crore. The notice of the AGM will be available on the company's website.
Key Highlights
- 29th AGM scheduled for August 20, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and related party transaction approval.
- Material related party transactions with subsidiary approved up to ₹10 crore.
Price Impact
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