RAJ OIL MILLS LTD.

Raj Oil Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and three months ended June 30, 2026. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading by designated persons and their immediate relatives. The date of the board meeting to approve these results will be communicated separately.

Raj Oil Mills Ltd re-appointed M/s. T M Dalal & Company as Internal Auditor and M/s. Vinod C. Subramaniam & Co. as Cost Accountants for the Financial Year 2026-27. The re-appointments were approved at the Board of Directors meeting held on May 12, 2026, and the cost auditor's appointment is subject to ratification by the members of the company at the upcoming General Meeting.

Raj Oil Mills Ltd's board approved a preferential issue to raise up to ₹9.2 crore through the issuance of up to 10,00,000 equity shares and 10,00,000 convertible warrants, each at ₹46, including a premium of ₹36. The issue is subject to shareholder and regulatory approvals. The relevant date for determining the issue price was May 12, 2026. Post allotment, the paid-up equity share capital will increase to ₹16,98,86,840.

Raj Oil Mills Ltd's board approved the audited financial results for the year ended March 31, 2026. The board also approved raising funds up to ₹9.2 Cr through a preferential issue of equity shares and warrants. Additionally, M/s. T M Dalal & Company was appointed as Internal Auditor and M/s. Vinod C. Subramaniam & Co. as Cost Accountants for FY 2026-27, subject to shareholder ratification. A postal ballot notice for member approval has been issued.

Raj Oil Mills Ltd's board approved a proposal to raise ₹9.2 Crore through a preferential issue of equity shares and warrants. The board also approved the audited financial results for the year ended March 31, 2026, appointed M/s. T M Dalal & Company as Internal Auditor and M/s. Vinod C. Subramaniam & Co. as Cost Accountants for FY 2026-27, subject to member ratification. Additionally, they approved the Postal Ballot Notice and appointed M/s. S.K. Jain & Co. as the Scrutinizer for the Postal Ballot voting process.

Raj Oil Mills Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited standalone financial statements for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also consider a proposal for fund raising through the issuance of securities via rights issue, qualified institutions placement, preferential issue, or other permissible methods, subject to regulatory and shareholder approvals. The company may seek shareholder approval for the fund raising proposal via postal ballot or an Extraordinary General Meeting. The trading window will be closed until 48 hours after the meeting outcome.

Raj Oil Mills Ltd has announced the closure of the trading window for dealing in securities of the company. The closure will be effective from April 01, 2026 till 48 hours after the declaration of audited Financial Results for the Quarter and year ended March 31, 2026. This is in accordance with the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of the Board meeting will be intimated in due course.

Raj Oil Mills Ltd has released its financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at INR 3,589.55 Lakhs for the quarter and INR 10,973.62 Lakhs for the nine-month period. However, the company is facing difficulty in making payments to unsecured operational creditors and public fixed deposits amounting to INR 58.81 Lakhs as of December 31, 2025, as per the resolution plan approved by the NCLT. The company has filed an application with the NCLT seeking directions for payments. There is no material impact from the New Labour Codes, 2025 on the financial results.

Raj Oil Mills Ltd. held a Board Meeting on February 11, 2026, where they considered and approved the unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025. The company has an outstanding amount payable of Rs. 58.81 Lakh as of December 31, 2025, pertaining to unsecured operational creditors and public fixed deposits. The company has made payments by way of cheques, but they were returned due to non-traceability of the parties. An application has been filed with the Hon'ble NCLT seeking directions for payments. There is no material impact from the enactment of New Labour Codes, 2025 on the financial results of the Company.

Raj Oil Mills Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on February 11, 2026. The agenda includes the consideration and approval of the Unaudited Standalone Financial Statements for the quarter and nine months ended December 31, 2025, along with a limited review report. The trading window for dealing in securities of the company for designated persons has been closed from January 01, 2026, until 48 hours after the financial results are declared to the Stock Exchanges.