National Oxygen Ltd Board Approves AGM Notice, Annual Report, Asset Sales

National Oxygen Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the notice for the 51st Annual General Meeting (AGM) scheduled for August 28, 2026. The AGM will be conducted via video conference. The Board also approved the Annual Report, including the Director's Report, Secretarial Audit Report, and Independent Auditor's Report. Key decisions include setting the book closure date from August 22 to August 28, 2026, appointing CDSL for e-voting, and appointing M/S Lakshmmi Subramanian & Associates as scrutinizers. Furthermore, the Board approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) to comply with the Companies Act, 2013, subject to shareholder approval. The Board also approved the sale/transfer/disposal of certain assets in the SIPCOT - Perundurai unit and the sale/transfer/disposal of plant and machinery in the Pondicherry unit, both subject to shareholder approval.