National Oxygen Ltd — Important, 02-09-2025: Company Update

National Oxygen Limited has announced its 50th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 11:30 AM (IST). Shareholders can participate virtually via Video Conferencing or Other Audio-Visual Means. This meeting is crucial for transacting ordinary and special business. The remote e-voting window opens on September 21, 2025, at 9:00 AM (IST) and closes on September 23, 2025, at 5:00 PM (IST), with September 17, 2025, as the cut-off date. Share transfer books will be closed from September 18 to September 24, 2025.