NATIONAL OXYGEN LTD.

National Oxygen Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results, along with the limited review report from the statutory auditors, PSDY & Associates, have been submitted. The company will also publish these results in newspapers as per SEBI regulations. The meeting commenced at 11:45 AM and concluded at 3:30 PM.

National Oxygen Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company has submitted these results along with the limited review report from its statutory auditors. These results will also be published in newspapers as per regulatory requirements. The meeting commenced at 11:45 AM and concluded at 3:30 PM.

National Oxygen Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review the Limited Review Report from the company's statutory auditors. In line with SEBI regulations regarding insider trading, the trading window for promoters, directors, and designated employees will remain closed until 48 hours after the announcement of these financial results.

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.

National Oxygen Ltd has submitted its 51st Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (LODR) Regulations, 2015. The report includes the Notice of the Annual General Meeting (AGM), which will be held on Friday, August 28, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is sending the annual report 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 will be closed from August 22 to August 28, 2026. E-voting will be open from August 25 to August 27, 2026.

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.

National Oxygen Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda items include fixing the date, time, and venue for the upcoming Annual General Meeting (AGM) for the financial year 2025-26. The board will also consider and approve the Notice of AGM, Board's Report, and Secretarial Audit Report for the same financial year. Additionally, the meeting will address fixing the book closure date, appointing intermediary agencies for e-voting (CDSL/NSDL), and appointing a scrutinizer for the e-voting process during the AGM. The adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) as per the Companies Act, 2013, will also be discussed, along with any other business with the Chair's permission.

National Oxygen Limited has withdrawn its proposed preferential issue of equity shares, which was previously approved by the Board of Directors on April 29, 2026, and by shareholders on May 28, 2026. The withdrawal, approved by the Board on July 15, 2026, is due to a significant decline in the company's share price since the initial approval, leading the proposed investor, Saraf Housing Development Private Limited, to express reservations about the issue price. The company stated that the approved price no longer reflects the current market scenario. The withdrawal is not expected to have a material adverse impact on the company's operations or financial position. National Oxygen may consider a fresh fund-raising exercise in the future.

National Oxygen Limited has announced the withdrawal of its proposed preferential issue of equity shares. The decision was made by the Board of Directors following reservations expressed by the proposed investor, Saraf Housing Development Private Limited, regarding the issue price. This reservation stems from a significant decline in the company's share price since the initial approval. The Board cited prevailing market conditions and the commercial non-viability of the transaction at the approved price. The company stated that this withdrawal will not materially impact its business operations or financial position and may consider a fresh fundraising exercise in the future.

National Oxygen Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Hitesh Ramji Javeri, along with Persons Acting in Concert (PACs), acquired 32,000 equity shares of the company through open market transactions on June 30, 2026. The acquisition represents a change in shareholding, with the acquirer's total holding post-acquisition increasing. The filing details the acquisition in compliance with takeover regulations.