BSECorp. Action31 Aug 2026 · 31 Aug 2026, 04:45 pm

Notice of Annual General meeting , Book Closure.

Bhagawati Oxygen Ltd · 509449

✦ AI Summary

Bhagawati Oxygen Ltd has announced the notice of its 54th Annual General Meeting, which will be held on September 28, 2026, at its registered office in Haryana. The register of members and share transfer books will be closed from September 22 to 28, 2026.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Bhagawati Oxygen Ltd - 509449 - NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE

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Date: 31.08.2026 Corporate Relationship Department The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code - 509449 Dear Sir / Madam Sub: NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE Notice is hereby given that the 54th Annual General Meeting of the Company will be held at the Registered Office of the Company at Plot No. 5, Sector- 25, Ballabhgarh, Haryana- 121004, on Monday, 28th September, 2026. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive). This is for your kind information and record. Yours Faithfully, For BHAGAWATI OXYGEN LIMITED RITU DAMANI COMPANY SECRETARY ACS: 35435