GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve 1. To take on record the Unaudited financial results for the quarter ended on 30.06.2024. 2. To consider and approve the Director's report for the year 2023-24 and Secretarial Audit report. 3. To fix the date of share transfer book closing. 4. To appoint scrutinizer for AGM. 5. To appoint statutory auditors. 6. To fix the date, time, place and agenda for the 38th AGM of the members of the company. 7. Any other matter with the permission of the chair.