| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 25 Apr 2026 |
| Cryogenic Ogs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve audited financial results for the half-year/ financial year ended 31st March 2026. We submit herewith audited financial results for the half-year/ year ended 31st March, 2026 along with auditors report. We submit herewith audited financial results for the half-year/ year ended on 31st March, 2026. (As Per BSE Annoncement Dated on:30.04.2026) We hereby submit revised audited financial results along with auditors report for the half-year/year ended 31st March, 2026. (As Per BSE Announcement Dated on 01.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| We hereby inform that the board of directors at its meeting held on 24th April, 2026 has approved incorporation of a subsidiary in the name of Infravolt Engineering Private Limited, for which name approval has been received from the ROC, Ahmedabad. | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| We wish to inform you that the Board of Directors at their meeting held on 17th January, 2026 has inter alia considered and approved the following businesses: 1. Incorporation of a Wholly-Owned Subsidiary at UAE and 2. Entering into lease agreement with related parties. | ||
| Board Meeting | 16 Oct 2025 | 11 Oct 2025 |
| Cryogenic Ogs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve un-audited financial results for the half-year ended on 30th September 2025. We hereby submit un-audited financial results for the half-year ended 30th September, 2025 along with Limited Review Report duly signed by auditor. (As per BSE Announcement dated on: 16.10.2025) | ||
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