Cryogenic OGS Annual General Meeting
Cryogenic OGS Limited held its 29th Annual General Meeting on August 20, 2026, covering financial results, director re-appointment, and related party transaction approvals.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Cryogenic OGS Limited held its 29th Annual General Meeting on August 20, 2026, covering financial results, director re-appointment, and related party transaction approvals.
Cryogenic Ogs Ltd announced the cut-off date and e-voting period for its Annual General Meeting scheduled for August 20, 2026.
Cryogenic OGS Ltd issued a notice for its 29th Annual General Meeting scheduled for August 20, 2026. The meeting will be held via video conferencing.
Cryogenic OGS Limited submitted the Scrutinizer's Report for its postal ballot completed on June 4, 2026. Shareholders approved resolutions regarding Section 185 and material related party transactions.
Cryogenic OGS Limited has issued a postal ballot notice to seek shareholder approval for inter-corporate loans and guarantees up to ₹20 Crore. The company also proposes material related party transactions with its subsidiary, Infravolt Engineering Private Limited, up to ₹10 Crore for FY 2026-27.