
AGM/EGM6 Aug 2026, 03:11 pm
National Oxygen Ltd Announces 51st AGM on August 28, 2026
AI Summary
National Oxygen Ltd has announced its 51st Annual General Meeting (AGM) will be held on August 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), eliminating the need for physical presence. The company is submitting its Annual Report, which includes the AGM notice for the financial year 2025-26, electronically to members who have registered their email addresses. The cut-off date for determining voting rights is August 21, 2026, and the register of members and share transfer books will be closed from August 22 to August 28, 2026, inclusive. E-voting will be open from August 25 to August 27, 2026.
Key Highlights
- 51st AGM scheduled for August 28, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Cut-off date for voting rights is August 21, 2026.
- E-voting period: August 25-27, 2026.
- Annual Report for FY 2025-26 submitted electronically.
Price Impact
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