Gagan Gases has informed that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider, approve and take on record the Unaudited financial results for the quarter ended on 30.06.2026; To consider and approve the Director's report for the year 2025-26 and Secretarial Audit report; To fix the date of share transfer book closing; To appoint scrutinizer for AGM; To appoint statutory auditors; To fix the date, time, place and agenda for the 40th AGM of the members of the company; and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
