SHRI RAJIVLOCHAN OIL EXTRACTION LTD.

Shree Rajiv Lochan Oil Extraction Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to financial result announcements.

Shree Rajiv Lochan Oil Extraction Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also appointed Samantrai Prashant & Co. as secretarial auditor for FY2025-2026 and Goel & Goyal as internal auditors for FY2026-2027. The meeting commenced at 2:30 P.M. and concluded at 4:30 P.M.

Shree Rajiv Lochan Oil Extraction Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026. The company also appointed Samantrai Prashant & Co. as secretarial auditor for FY2025-2026 and Goel & Goyal as internal auditors for FY2026-2027. The board meeting commenced at 2:30 P.M. and concluded at 4:30 P.M.

Shree Rajiv Lochan Oil Extraction Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of a secretarial auditor for FY26 and an internal auditor for FY27.

Shree Rajiv Lochan Oil Extraction Ltd has announced the closure of its trading window from April 1, 2026, until 48 hours after the declaration of the audited financial statements for the quarter and year ended March 31, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Independent Directors of Shree Rajiv Lochan Oil Extraction Limited met on Monday, 23rd March, 2026, where they reviewed the performance of Non-Independent Directors and the Board as a whole. They also reviewed the performance of the Chairman, assessed the flow of information between the management and the Board, and discussed necessary improvements. This update aims to keep stakeholders informed about the Company's governance and performance evaluation processes.

Shree Rajiv Lochan Oil Extraction Ltd released its unaudited financial results for the quarter and nine months ended 31st December 2025. The company reported a loss before exceptional items and tax of Rs. 12.68 crores for the quarter and Rs. 12.68 crores for the nine-month period. The Board of Directors reviewed the results in their meeting on 12th January 2026. The Statutory Auditors carried out a limited review of the financial results.

Shree Rajiv Lochan Oil Extraction Ltd has announced its un-audited financial results for the quarter and nine months ended 31st December 2025. The Board of Directors approved the results in a meeting held on January 12, 2026. The financial results were reviewed by the Audit Committee and the Statutory Auditors. The company's purchases of stock-in-trade, employee benefits expense, finance costs, and depreciation and amortization expenses have contributed to the total expenses.

Shree Rajiv Lochan Oil Extraction Ltd has informed BSE that their Board of Directors will meet on 12th January 2026 to consider and approve the un-audited financial results for the quarter and nine months ended on 31st December 2025. The meeting will be held at 27/3, Jawahar Nagar, Near Agrasen Bhawan, Raipur (C.G.) at 1:30 PM. The Board will also discuss any other business with the permission of the Chair.

Shree Rajiv Lochan Oil Extraction Ltd has announced the closure of its trading window from 1st January, 2026 until 48 hours after the declaration of the unaudited financial statements for the quarter ended 31st December, 2025. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.