Board Meeting Announcement for Gagan Gases Ltd - Jul 26, 2025

Gagan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve 1. To take on record the Unaudited financial results for the quarter ended on 30.06.2025. 2. To consider and approve the Directors report for the year 2024-25 and Secretarial Audit report. 3. To fix the date of share transfer book closing. 4. To appoint scrutinizer for AGM. 5. To appoint statutory auditors. 6. To fix the date time place and agenda for the 39th AGM of the members of the company. 7. Any other matter with the permission of the chair.