National Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve A) To fix Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26 B) To Consider and approve Notice of ensuing AGM, Board's Report and Secretarial Audit Report for the financial year 2025-26 and Others.\r\n\r\n