BHAGWATI OXYGEN LTD.

Bhagawati Oxygen Ltd announced that all resolutions presented at its 54th Annual General Meeting (AGM) on September 28, 2026, were passed by the requisite majority. The AGM notice was dated May 29, 2026. The company submitted the voting results and the Scrutinizer's Report in compliance with SEBI regulations. Key agenda items included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The total number of shareholders eligible to vote was 7313.

Bhagawati Oxygen Ltd held its 54th Annual General Meeting (AGM) on September 28, 2026, at its registered office. Chaired by Mr. Suresh Kumar Sharma, the meeting had a quorum of 82 members. The Chairman presented the financial highlights and performance for the fiscal year ended March 31, 2026. Key agenda items included the consideration and adoption of the audited financial statements for FY26, along with the Directors' and Auditors' Reports. Additionally, the re-appointment of Mrs. Jaya Sharma (DIN: 07135989), who retired by rotation, was proposed. The company facilitated both remote e-voting and polling paper options for members to cast their votes on the resolutions. The results of the e-voting are expected to be declared by September 29, 2026, and will be communicated to the stock exchange and uploaded on the company's website.

Bhagawati Oxygen Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company has informed all designated persons and their immediate relatives not to engage in any transactions involving the company's shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bhagawati Oxygen Ltd has issued a notice for its 54th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 03:00 P.M. The meeting will be held at the company's registered office in Ballabhgarh, Haryana. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice also details procedures for proxy appointments, attendance, and the closure of the Register of Members from September 22 to September 28, 2026.

Bhagawati Oxygen Ltd has announced its 54th Annual General Meeting (AGM) will be held on Monday, 28th September, 2026, at its registered office in Ballabhgarh, Haryana. Concurrently, the company has declared a book closure period from Tuesday, 22nd September, 2026, to Monday, 28th September, 2026, inclusive. This period is for the purpose of the AGM and any related corporate actions. Shareholders are advised to note these dates for their records.

Bhagawati Oxygen Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors and have undergone a limited review by the statutory auditors, Chaturvedi & Co. LLP. The company's gas plant remains closed following the expiry of its contract with Hindustan Copper Ltd. The dispute regarding minimum offtake guarantee is currently under arbitration.

Bhagawati Oxygen Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The company also provided a Limited Review Report from its auditor, Chaturvedi & Co. LLP. The results are being published in newspapers as per regulations.

Bhagawati Oxygen Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period to prevent potential insider trading.

Bhagawati Oxygen Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors and include the Auditor's Report with an unmodified opinion. The audit was conducted by Chaturvedi & Co. LLP, Chartered Accountants, who have expressed an opinion that the financial results present a true and fair view in accordance with applicable accounting standards and regulations.

Bhagawati Oxygen Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 29, 2026. The meeting commenced at 03:30 PM and concluded at 04:30 PM. The company has also enclosed the auditor's report and a declaration stating that the audit report does not contain any modified opinions. Chaturvedi & Co. LLP served as the auditor.