NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve 1.Notice of AGM, boards report and secretarial Audit Report 2. To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. 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 be conducted in the ensuing annual general meeting