Bhagawati Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of Bhagawati Gas Limited will be held on Thursday, November 13, 2025 at 04:00 P.M. at the Corporate office of the Company situated at S-492/A, Greater Kailash-I, New Delhi-110048, India inter-alia to consider and approve the following.\r\n1. To approve the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2025, along with the Statement of Assets and Liabilities as at September 30, 2025 and Statement of Cash Flow for the half year ending on September 30, 2025.\r\n2. To take on record the Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2025.\r\n3. Any Other matter with permission of Chairman.\r\n