National Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve a) Fixation of relevant date and issue price for Preferential Issue of up to 9,50,000 (Nine Lakh Fifty '\r\nThousand) Equity Shares of the Company.\r\nb) Adoption of Valuation Report issued by CA S Dehaleesan, Registered Valuer for the proposed '\r\nPreferential Issue.\r\n›) To approve Notice of ensuing Extra-Ordinary General Meeting (EGM) of the Company for the '\r\nproposed Preferential Issue.\r\nd) To appoint CDSL as the intermediate agency for e-Voting for the ensuing EGM.\r\ne) To appoint M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries as\r\nScrutinizer for e-voting to be conducted in the ensuing EGM.