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(29/04/2026 17:54)

National Oxygen - Board Meeting Outcome for Held On 29Th April 2026

The increase in the Authorized Share Capital of the Company from Rs. 17,10,00,000\r\n(Rupees Seventeen Crores Ten Lakhs only) to Rs. 18,10,00,000 (Rupees Eighteen\r\nCrores Ten Lakhs only). Consequently, the Authorized Share Capital of the Company\r\nshall stand revised to Rs. 18,10,00,000 (Rupees Eighteen Crores Ten Lakhs only),\r\ndivided into 61,00,000 (Sixty One Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only)\r\neach and 12,00,000 (Twelve Lakhs) Preference Shares of Rs. 100/~ (Rupees Hundred\r\nonly) each, together with the existing capital structure as amended in the Memorandum\r\nof Association.\r\nIssue of 9,50,000 (Nine Lakh Fifty Thousand) Equity Shares of face value Rs. 10/-\r\n(Rupees Ten Only) each, at a price of Rs. 93.80 per share, aggregating to Rs. 8,91,10,000\r\n, which is not less than Rs. 73.80, being the price determined by the Registered Valuer in accordance with the\r\nprovisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018\r\n('SEBI ICDR Regulations')

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