SHRI RAJIVLOCHAN OIL EXTRACTION LTD.

Shree Rajiv Lochan Oil Extraction Ltd has announced that its Board of Directors will convene on November 6, 2026, at 1:00 PM in Raipur, Chhattisgarh. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter and six months ended September 30, 2026. The meeting will also address any other business as permitted by the Chair.

Shree Rajiv Lochan Oil Extraction Ltd has announced the closure of its trading window from October 1st, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the sensitive period of financial reporting.

Shree Rajiv Lochan Oil Extraction Ltd. has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026. The agenda includes the adoption of the audited financial statements for FY 2025-2026, the re-appointment of Shri Prakash Chand Raheja as Director, and the appointment of M/s Jain Bardia & Co. as statutory auditors for a five-year term. The company also provided details regarding proxy appointments and member rights for the AGM.

Shree Rajiv Lochan Oil Extraction Limited has announced its Annual General Meeting (AGM) scheduled for September 30, 2026. The company is providing shareholders with remote e-voting facilities. The e-voting period will commence on September 27, 2025, at 9:00 a.m. and conclude on September 29, 2025, at 5:00 p.m. The cut-off date for eligible shareholders to vote is September 23, 2025. Shareholders can participate in the meeting even after e-voting but cannot vote again. The notice is available on the NSDL e-voting platform (www.evoting.nsdl.com). Contact Niche Technologies Private Limited for e-voting queries.

Shree Rajiv Lochan Oil Extraction Ltd. has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will cover the adoption of audited financial statements for FY 2025-2026, the re-appointment of director Shri Prakash Chand Raheja, and the appointment of M/s Jain Bardia & Co. as statutory auditors for a five-year term. The company also provided detailed notes for members regarding proxy appointments and attendance.

Shree Rajiv Lochan Oil Extraction Limited has announced the book closure dates for its upcoming Annual General Meeting (AGM). The book closure will be from September 24, 2026, to September 30, 2026. The AGM is scheduled for September 30, 2026, at 11:00 AM at 27, Jawahar Nagar, Raipur, Chhattisgarh. No dividend is payable per share. The purpose of the AGM is the Annual General Meeting.

Shree Rajiv Lochan Oil Extraction Ltd announced outcomes of its Board Meeting held on September 1, 2026. The Board approved the report for the financial year ended March 31, 2026. Notably, the resignation of M/s Milind Nyati & Co. LLP as Statutory Auditors was accepted. Following the recommendation of the Audit Committee, Jain Bardia & Co. has been appointed as the new Statutory Auditors for a term of five years, subject to member approval at the upcoming AGM. The 36th Annual General Meeting is scheduled for September 30, 2026.

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.

Shree Rajiv Lochan Oil Extraction Ltd announced that its statutory auditors, M/s Milind Nyati & Co. LLP, have tendered their resignation. The resignation is effective from the close of business hours on August 26, 2026. The auditors cited "other commitments and other assignments" as the reason for their inability to continue in the role. They had been appointed on September 26, 2024, for a five-year term ending at the AGM in 2029 and had completed the statutory audit for the period up to June 30, 2026. The company will be filing the necessary forms with the Registrar of Companies (ROC).

Shree Rajiv Lochan Oil Extraction Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also provided a management response to an auditor's qualification regarding the fair valuation of its investment in unquoted equity shares, stating it is a strategic long-term investment and the current carrying cost is a conservative estimate of fair value.