
Board Meeting26 Aug 2026, 05:40 pm
Shree Rajiv Lochan Oil Extraction Board Meeting on Sep 1, 2026
AI Summary
Shree Rajiv Lochan Oil Extraction Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting agenda includes the consideration and approval of the Board of Directors' report for the financial year ended March 31, 2026. Additionally, the board will acknowledge the resignation of their current statutory auditor, M/s Milind Nyati & Co. LLP, and consider appointing M/s Jain Bardia & Co. as the new statutory auditor for five years, subject to member approval. The meeting will also address calling the 36th annual general meeting, approving its notice, and appointing a scrutinizer for e-voting and poll.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approving FY26 Board report.
- Resignation of current auditor to be noted.
- Consideration of new statutory auditor appointment.
- Plans for the 36th Annual General Meeting.
Price Impact
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