Govind Poy Oxygen has informed that the 49th Annual General Meeting (AGM) of the Company will be held on Monday, the 27th September, 2027 at 11:30 am at the Registered office of the Company at Fabrica De Gas Carbonico, N. H.-17, Nuvem, Salcete, Goa - 403604. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the copies of the advertisement, published in the newspapers ‘Goan Everyday’ (English-Goa edition) and ‘Goan Varta' (Marathi-Goa edition) on 01.09.2021, in compliance with the Ministry of Corporate Affairs Circular No.20/2020 dated 05 /05/2020. Notice of AGM, Annual Report for the FY 2020-21 and other related information will be submitted in due course of time.
The above information is a part of company’s filings submitted to BSE.