Board Meeting24 Apr 2026, 04:25 pm
National Oxygen Board to meet for Preferential Issue of 9.5L shares
AI Summary
The Board of Directors of National Oxygen Ltd will convene on April 29, 2026, to consider and approve key aspects of a proposed Preferential Issue. The agenda includes fixing the relevant date and issue price for up to 9,50,000 Equity Shares. The board will also adopt the valuation report for the preferential issue, approve the notice for the ensuing Extra-Ordinary General Meeting (EGM), and appoint CDSL and M/s. Lakshmmi Subramanian & Associates for e-voting and scrutiny for the EGM, respectively.
Key Highlights
- Board meeting scheduled for April 29, 2026.
- To consider preferential issue of up to 9,50,000 equity shares.
- Agenda includes fixing issue price and relevant date.
- Valuation report for preferential issue to be adopted.
- EGM notice and e-voting arrangements to be approved.
Price Impact
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