Govind Poy Oxygen Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 04, 2020, inter alia, to consider the following businus as under:-1. To consider and approve Board's Report for Financial year 2019-202. To consider recommendation of payment of Dividend for the Financial year 2019-203. To consider and approve the appointment of M/s Sudha Suresh Pai and Associates as Statutory Auditors of the Company.4. To consider the re-appointment of retiring directors5. To consider and approve draft notice for 48th Annual General Meeting of the Company.6. To consider and approve unaudited financial results of the company for the quarter ended June 30, 2020.7. To consider and approve limited review report for the quarter ended June 30, 2020.