National Oxygen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25.2. To Consider and approve Notice of AGM, Board''s Report and Secretarial Audit Report.3. To fix date for book closure.4. To appoint intermediate agencies like CDSL/NSDL for E-Voting.5. To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to beconducted in the ensuing annual general meeting.