Industrial Gases

Gagan Gases Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.

10 of 20 filings·Updated 11 Aug 2026

11 Aug 20263 filings

AGM/EGMAGM

AGM notice issued; ordinary business includes adoption of accounts and director re-appointments; independent director recommended for re-appointment

AGM details

AGM scheduled at 10:00 AM, physical meeting at registered office.

Key resolutions

Adopt audited financial statements and related reports.
Re-appoint director retiring by rotation.
Propose re-appointment of independent director for three years, subject to member approval.

Voting results

Voting results not disclosed in filing.

Dividends

No dividend proposal mentioned.

Director changes

Re-appointment of director by rotation; independent director proposed for re-appointment.

Auditors

No auditor appointments or changes disclosed.

Material related party transactions

No material related party transactions disclosed.

Other material approvals

No other material approvals disclosed.

Filed 19:37View Source

Company UpdateNewspaper Publication

We are enclosing here with the newspaper publication of notice of AGM held on 26th September , 2026 at the registered office of the company at 10:00 A.M.

Filed 19:27View Source

Company UpdateNewspaper Publication

We are enclosing herewith the newspaper publication for the quarterly results ended as on 30.06.2026.

Filed 19:13View Source

10 Aug 20263 filings

Corp. ActionBook Closure

Gagan Gases Ltd book closure for AGM from Sep 19 to Sep 26, 2026

Book Closure Details

Book Closure: 19.09.2026 to 26.09.2026 (both days inclusive) for AGM.
Record Date: 18.09.2026 to determine voting eligibility.
Security: Fully paid up equity shares of Rs 10 each.
Event Date: AGM scheduled on 26 September 2026 at 10:00 A.M.
Purpose: Annual General Meeting.

Filed 16:36View Source

AGM/EGMAGM

Gagan Gases Ltd to hold 40th AGM on 26 September 2026 at Indore in physical mode

AGM Details

40th AGM on 26 September 2026 at 10:00 AM, physical at registered office in Indore.

Filed 16:29View Source

ResultFinancial Results

Gagan Gases Ltd approves unaudited Q1 2026 results; AGM date announced.

Board meeting outcomes

Board approved unaudited financial results for the quarter ended 30 June 2026.
Limited Review Report on the quarter ended 30 June 2026 enclosed.
40th AGM to be held 26 September 2026 at 10:00 AM at registered office.
Board meeting held on 10 August 2026 from 2:00 PM to 3:00 PM.

Filed 15:22View Source

10 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, securities listing, and update of registered owner

Dematerialisation status

Dematerialisation requests processed; securities confirmed to depositories.
Securities dematerialised listed on the relevant stock exchanges.
Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name updated as registered owner.

Filed 17:09View Source

9 May 20261 filing

Board Meeting

Gagan Gases Ltd - 524624 - Board Meeting Intimation for Audited Results For The Quarter & Financial Year Ending 31.03.2026.

Meeting Details

Board meeting scheduled for 30 May 2026 at 2:00 P.M.
Location: registered office, 40 Scheme No. 78, Part 2, Vijay Nagar, Indore, MP.

Key Agenda Items

To take on record audited financial results for the quarter and financial year ended 31 March 2026.

Filed 14:38View Source

25 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

This is to inform that trading window shall remain closed from 01.04.2026 till the end of forty eight hours from the date of declaration of quarterly results and annual audited financial ....

Filed 17:03View Source

29 Jan 20261 filing

Company UpdateNewspaper Publication

We are herewith enclosing copy of quarterly results ended 31.12.2025 published in newspaper.

Filed 16:02View Source

Showing 10 of 20 filings