Gagan Gases Ltd has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for 10th August, 2026. The meeting will be held at the company's registered office at 40, scheme no 78, Part 2, Vijaynagar, Indore at 2:00 PM.
The board will consider the following agenda items:
1. Taking on record the Unaudited financial results for the quarter ended 30th June, 2026 (Q1 FY2027)
2. Consideration and approval of the Director's report for the financial year 2025-26
3. Consideration and approval of the Secretarial Audit report
4. Fixing the date of share transfer book closing
5. Appointment of scrutinizer for the Annual General Meeting (AGM)
6. Appointment of statutory auditors
7. Fixing the date, time, place and agenda for the 40th AGM of the company
8. Any other matter with the permission of the chair
The document was signed by Anjali Jain, Company Secretary (Membership No. A41488), on 21st July, 2026 at 11:05:26 IST. The intimation was addressed to the Compliance Department of BSE Limited at Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai - 400001.
Financial impact: Not quantified in this disclosure as this is a notice of upcoming board meeting rather than results announcement.