RAJ OIL MILLS LTD.

Raj Oil Mills Ltd has issued its Annual Report for the financial year 2025-26, along with the Notice of its 24th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 11:30 AM and will be conducted via video-conferencing. The report and notice are available on the company's website. The filing also includes a disclaimer about forward-looking statements, urging caution to investors.

Raj Oil Mills Ltd has announced its 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM via video-conferencing. The meeting will cover ordinary business, including the adoption of the FY 2025-26 financial statements and the re-appointment of two directors retiring by rotation. Special business includes the ratification of remuneration for cost accountants for FY 2026-27 and seeking approval for the creation of charges on company assets up to ₹50 crore to secure borrowings.

Raj Oil Mills Ltd has dispatched letters containing the weblink to its Annual Report for the Financial Year 2025-26. This communication is specifically for members who have not registered their email addresses with the company or depositories. The weblink provided is https://rajoilmillsltd.com/investor/. The company also announced its 24th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. Members are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar & Share Transfer Agent, Bigshare Services Pvt. Ltd., are also provided for any queries.

Raj Oil Mills Ltd has received approval from the Ministry of Corporate Affairs to change its name to Raj Consumer Care Limited. This change, effective from August 17, 2026, signifies a strategic shift for the company. The company is proceeding with the necessary alterations to its Memorandum and Articles of Association, subject to shareholder approval in an upcoming General Meeting. The approval is valid for 60 days and is contingent upon compliance with the Companies Act, 2013.

Raj Oil Mills Ltd has announced that the record date for its 24th Annual General Meeting (AGM) is September 21, 2026. The AGM will be held on September 28, 2026, via Video Conferencing. Members eligible to vote will be determined as of the cut-off date of September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM.

Raj Oil Mills Ltd has announced book closure for its 24th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be held via Video Conferencing/Other Audio Visual Means. The cut-off date for determining member eligibility for voting is September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive, for the AGM.

Raj Oil Mills Ltd has announced that its 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). The 'Cut-off Date' for determining voting eligibility is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. The notice of AGM and the Annual Report for 2025-26 will be provided in due course.

Raj Oil Mills Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved convening the 24th Annual General Meeting (AGM) on September 28, 2026, and the closure of the Register of Members and Share Transfer Books from September 22 to September 28, 2026. Additionally, the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were approved. The limited review report highlighted a note regarding difficulties in payments to unsecured operational creditors and public fixed deposits, amounting to ₹52.98 Lakhs as of June 30, 2026.

Raj Oil Mills Ltd's Board of Directors met on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved convening the 24th Annual General Meeting on September 28, 2026, and the closure of the Register of Members and Share Transfer Books from September 22 to September 28, 2026. Additionally, the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were approved.

Raj Oil Mills Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited standalone financial statements for the quarter and three-months ended June 30, 2026, along with the limited review report. Additionally, the meeting will address any other business as permitted by the chair. In line with SEBI regulations, the trading window for designated persons has been closed from July 01, 2026, and will reopen 48 hours after the financial results are declared.