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The Annexure

Desk Capital Goods Cryogenic Ogs Ltd

Cryogenic Ogs Ltd

BSE 544440 CRYOGENIC INE0TL001013
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

14 filings · 3 material · busiest 2026-08-20

What it files

Filings

14 in the window

  1. 25 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We wish to inform you that Cryogenic OGS Limited will be participating in an investor interaction event titled 'Alpha Ideas SME Stars 2026' to be held on 6th September, 2026.

    Company Update / Analyst / Investor Meet View filing →

  2. 20 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We are pleased to inform you that Cryogenic OGS Limited has received two Purchase Orders from a specialized Industrial instrumentation and process optimisation solutions Multinational Company ....

    Company Update / Award of Order / Receipt of Order View filing →

  3. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We submit herewith Summary of Proceedings of 29th Annual General Meeting held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Thursday, 20th August, 2026.

    AGM/EGM / AGM View filing →

  4. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We submit Combined Report of Scrutinizer received from M/s. Ruchita Patel & Associates, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual ....

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We submit details of voting results of Annual General Meeting held on Thursday, 20th August, 2026, pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015.

    AGM/EGM / AGM View filing →

  6. 31 July 2026

    Newspaper Publication

    Intimation - Publication Of Notice In Newspaper

    We wish to inform you that the Company has published the newspaper advertisement on 31st July, 2026 regarding notice of the AGM to be held on 20th August, 2026 through VC/ OAVM.

    Company Update / Newspaper Publication View filing →

  7. 29 July 2026

    AGM / EGM

    Shareholder Meeting - AGM On 20/08/2026

    We attach herewith a copy of notice of 29th AGM of our company to be held at 11:00 a.m. on Thursday, 20th August, 2026 through video conferencing ("VC") / Other Audio-Visual Means ("OAVM")

    AGM/EGM / AGM View filing →

  8. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We submit annual report for the financial year 2025-26 as required under regulation 34(1)(a) of SEBI(LODR) Regulations, 2015.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 29 July 2026

    Book Closure

    Intimation For Cut Off Date And Details Of E-Voting For AGM On 20-08-2026

    We submit herewith details of cut off date and details of E-voting for AGM to be held on 20-08-2026

    Corp. Action / Book Closure View filing →

  10. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We submit herewith compliance certificate received from our RTA under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 8 July 2026

    Press Release

    Press Release / Media Release

    We hereby inform that our subsidiary, Infravolt Engineering Private Limited has been awarded an order by Fimer India Private Limited for the supply of Busbar Kits, aggregating to Rs. 5,27,00,451.53/-

    Company Update / Press Release / Media Release View filing →

  12. 5 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    We submit herewith Scrutinizer's Report for the Postal ballot process

    AGM/EGM / Postal Ballot View filing →

  13. 5 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    We submit herewith Voting Results for the Postal Ballot process

    AGM/EGM / Postal Ballot View filing →

  14. 3 June 2026

    Press Release

    Press Release / Media Release

    We hereby inform that our subsidiary, Infravolt Engineering Private Limited has received an order by Fimer India Private Limited amounting to Rs. 12.58 Cr for supply of Busbar Kits.

    Company Update / Press Release / Media Release View filing →