Cryogenic Ogs Ltd

Order details

• Awarding entity: International MNC specializing in Industrial Process Engineering.
• Scope: Supply of Metering Skids (Propane, Methane and Hydrogen).
• Value: ₹5,07,54,947 including GST.
• Domestic status: Domestic.
• Nature: Supply of Product.
• Timeline: 12–20 weeks.
• Contract terms: GST included; other terms not disclosed.
• Related party: No promoter interest; not a related party transaction.

Cryogenic OGS Limited: Trading window closed from 1 October 2026; shall open after the closure of 48 hours of announcement of the Un-audited Financial Results for the half-year ending on 30th September, 2026

Order details

• Awarding entity: Global EPC Company specializing in bulk liquid storage terminals, refineries, and O&G.
• Nature: Supply of piping spools.
• Contract value: USD 2,022,816 (~Rs 19.36 crore).
• Execution: 12-20 weeks.
• Entity type: International; promoter interest: None; arm's length.
• Impact: Expected to support future piping spools opportunities.
• Payment terms: Not disclosed.

Meeting Details

• Date/time: 6 Sept 2026, from 9:00 AM; event: Alpha Ideas SME Stars 2026 investor interaction; mode not specified.

Participants

• Key company participants: none named; management roles not specified.

Purpose

• Purpose: discuss business overview, operations, growth strategy, and industry outlook.

Additional Notes

• No UPSI discussed.
• Discussion content described as general in nature.
• Presentation attached.
• Presentation available on company website investors page.

Meeting Details

• Date and time: Sunday, 6 September 2026 at 9:00 AM IST.
• Type and mode: Group meeting; physical meeting.
• Organizer: Alpha Ideas SME Stars 2026.
• Venue: Pracharya B.N. Vaidya Sabhagriha, Dadar East, Mumbai.

Participants

• Company management team to participate in the investor interaction.

Purpose

• Discussion based on publicly available information; no unpublished price sensitive information shared.

Additional Notes

• Intimation also available on the company website.

AGM Details

• Date: 20 August 2026; held via VC/OAVM.
• Record date: 14 August 2026.
• Shareholders on record: 886.
• Meeting via VC/OAVM; attendance: 20.

Key Resolutions

• Resolution 1: Adoption of financial statements and reports; ordinary; passed.
• Resolution 2: Re-appointment of director; ordinary; passed.
• Resolution 3: Approval of material related party transactions with InfraVolt Engineering; ordinary; passed.

Material Related Party Transactions

• Counterparty: InfraVolt Engineering; nature: material related party transactions.

AGM details

• Date 20 August 2026; Time 11:00 AM; Mode VC/OAVM; Cut-off date 14 August 2026.

Resolutions proposed

• Resolution 1: Adoption of audited financial statements (ordinary).
• Resolution 2: Director appointment by rotation (ordinary).
• Resolution 3: Related party transactions with Infravolt Engineering Private Limited (ordinary).

Voting outcomes

• Resolution 1 passed; 11,134,950 in favour; 0 against; 0 abstain.
• Resolution 2 passed; 11,134,950 in favour; 0 against; 0 abstain.
• Resolution 3 passed; 532,500 in favour; 0 against; 0 abstain.

Material Related Party Transactions

• Counterparty: Infravolt Engineering Private Limited; Nature: related party transaction; Value not disclosed.

Director changes

• Appointed Mrs. Kiranben Nileshbhai Patel as director liable to retire by rotation.

AGM Details

• Date and time: 20 August 2026, 11:00 A.M., via VC/OAVM
• Concluded at 11:27 A.M.; venue: registered office
• Held virtually per MCA/SEBI guidelines; 20 members attended via VC

Key Resolutions

• Resolution 1 (Ordinary): Approve Audited Financial Statements for year ended 31 March 2026
• Resolution 2 (Ordinary): Re-appoint Mrs. Kiranben Nileshbhai Patel as Director on rotation
• Resolution 3 (Ordinary): Board authority for material RPTs with Infravolt Eng Pvt Ltd

Voting Results

• Voting results not disclosed; to be announced with Scrutinizer's Report

Director & Related Party Transactions

• Director change: Re-appointment of Mrs. Kiranben Nileshbhai Patel
• RPTs: Authority to approve material related party transactions with Infravolt Eng Pvt Ltd (subsidiary)

Order award details

• Awarding entity: Industrial instrumentation and process optimisation solutions Multinational Company (domestic).
• Nature and scope: Supply of Natural Gas Metering Skids.
• Value: ₹4.60 crore incl GST.
• Execution deadline: On or before 20 October 2026.
• No promoter/group interest; not a related party transaction.
• Annexure notes: Two Purchase Orders awarded.