Cryogenic Ogs Ltd

Cryogenic Ogs Ltd has announced the cut-off date and e-voting period for its upcoming Annual General Meeting (AGM). The cut-off date for entitlement to e-voting is Friday, August 14, 2026. The remote e-voting period will commence on Monday, August 17, 2026, at 9:00 a.m. and conclude on Wednesday, August 19, 2026, at 5:00 p.m. The AGM is scheduled to be held on Thursday, August 20, 2026. The company also noted that it is not required to close its registers of members and share transfer book as per SEBI regulations.

Cryogenic Ogs Ltd has submitted its annual report for the financial year 2025-26, as mandated by SEBI (LODR) Regulations, 2015. The report details the company's performance, corporate overview, statutory reports, and financial statements. The company's Annual General Meeting (AGM) is scheduled for August 20, 2026, to be held virtually. The annual report is also accessible on the company's website, highlighting its journey in precision engineering for the energy sector, from measurement to delivery across various fuels and geographies.

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.

Cryogenic Ogs Ltd announced that its subsidiary, Infravolt Engineering Private Limited, has received an order from Fimer India Private Limited. The order is for the supply of Busbar Kits and is valued at ₹5,27,00,451.53 (approximately ₹5.27 Crores), including GST. The delivery is expected to be completed by November 30, 2026. This order falls under the 'Supply of Product' category and is from a domestic entity. There is no indication of promoter or group company interest in Fimer India Private Limited, and the transaction is stated to be at arm's length.

Cryogenic OGS Ltd announced that its subsidiary, Infravolt Engineering Private Limited, has received an order worth ₹12.58 crore from Fimer India Private Limited. The order is for the supply of Busbar Kits for Power Modules and is expected to be executed within 18-21 weeks. This marks a strategic entry for Infravolt into the renewable energy supply chain, supplying precision copper components for solar inverters. This diversification aligns with Cryogenic OGS's strategy to expand its footprint in high-growth sectors like solar energy infrastructure and railway electrification.

Cryogenic Ogs Ltd. has received enlistment approval from ADNOC (Abu Dhabi National Oil Company) for Metering Skids Category (Category Code : 146080 Metering Skids Liquids and Gases). This enlistment recognizes the Company as an approved vendor (Manufacturer ID Code : 20037655), enabling participation in tenders and business opportunities floated by ADNOC. The company expects this approval to strengthen its international presence and support business development.

Cryogenic OGS Limited has received a purchase order from Endress and Hauser India amounting to ₹1,49,35,000 (Excluding GST). The order is for the supply of Metering Skids and is to be executed within 10 to 12 weeks. This order does not involve any related party transactions or promoter interest.

Cryogenic Ogs Ltd has been granted the prestigious 'U Stamp' certification from ASME (The American Society of Mechanical Engineers), as announced on May 13, 2026. This certification, under certificate number 63190, authorizes the company to manufacture pressure vessels in accordance with the ASME Pressure Vessel Code. The certification is valid until May 4, 2029, and recognizes the company's manufacturing capabilities at its Por Vadodara location and controlled field sites.

Cryogenic Ogs Ltd has announced the incorporation of a new subsidiary, InfraVolt Engineering Private Limited, with the certificate of incorporation issued on May 4, 2026. Cryogenic OGS Limited will hold 51% of the paid-up share capital by subscribing to 25,500 equity shares. The subsidiary aims to expand Cryogenic Ogs' business operations by manufacturing precision components for power, energy, and railway infrastructure.

Cryogenic Ogs Ltd submitted revised audited financial results for the year ended March 31, 2026, due to a clerical error in reporting deferred tax expense for the half-year ended March 31, 2026. The revision supersedes the earlier submission on April 30, 2026. Revenue from operations for the year ended March 31, 2026, was ₹4082.24 Lakhs, and profit after tax was ₹1018.27 Lakhs. The board meeting to approve the results was held on April 30, 2026.