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progrex ventures ltd
National Oxygen Ltd - Board Meeting Intimation for Meeting To Be Held On 28Th August 2025
Aug 23,2025
National Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. To fix day date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 2. To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. 3. To fix date for book closure. 4. To appoint intermediate agencies like CDSL/NSDL for E-Voting. 5. To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting.