Cryogenic OGS Limited has informed BSE Limited that a meeting of its Board of Directors will be held on Thursday, 30 April 2026 at the registered office of the company. The meeting has been convened under Regulation 29 to consider and approve the audited financial results for the half-year and financial year ended on 31 March 2026.

Board Meeting Details

The Board meeting will address key financial matters related to the company's performance for the specified period. The intimation was formally communicated to BSE Limited on 25 April 2026 through the Corporate Relationship Department.

Company Information

The intimation was submitted by Rashmi Kamlesh Otavani, who serves as the Company Secretary & Compliance Officer of Cryogenic OGS Limited. The document was digitally signed on 25 April 2026 at 11:47:00 IST. The company, formerly known as Cryogenic Liquide Private Limited, is listed on BSE with scrip code 544440.

Cryogenic ogs Limited has secured a significant order from Emerson Measurement Systems And Solutions India Pvt. Ltd, marking another milestone in its business operations. The company announced receipt of a Letter of Intent (LOI) valued at ₹2,12,66,380.00, excluding GST, for the supply of metering skids.

Order Details and Specifications

The comprehensive order details reveal the scope and nature of this business development:

Regulatory Compliance and Disclosure

The company made this announcement in strict adherence to regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited on 17-04-2026, ensuring transparency for stakeholders and market participants.

Key compliance aspects include:

• Full disclosure under Schedule III Part A of SEBI LODR Regulations
• Confirmation of no promoter group interest in the awarding entity
• Verification that the transaction does not constitute a related party transaction
• Adherence to SEBI Circular guidelines for order disclosures

Business Impact and Execution

This order represents a substantial business opportunity for Cryogenic OGS Limited, formerly known as Cryogenic Liquide Pvt. Ltd. The company specializes in fluid metering and filtering equipment as an Original Equipment Manufacturer (OEM), positioning it well to execute this metering skids supply contract.

The 14-16 week execution timeline provides a clear delivery framework, allowing the company to plan production and resource allocation effectively. The domestic nature of the order strengthens the company's position in the Indian market while working with Emerson, a recognized name in measurement systems and solutions.

Corporate Governance Standards

The announcement demonstrates Cryogenic OGS Limited's commitment to maintaining high corporate governance standards. Company Secretary and Compliance Officer Rashmi Kamlesh Otavani signed the disclosure, ensuring proper authorization and compliance with regulatory frameworks. The detailed disclosure format provides stakeholders with comprehensive information about the order's terms, conditions, and business implications.