Raj Oil Mills Ltd

Name change details

• Change of name approved by MCA from Raj Oil Mills Limited to Raj Consumer Care Limited.
• Regulatory approval received from MCA on 17 August 2026.
• Name approval valid for up to 60 days from approval.
• Name Approval Certificate issued by MCA annexed; process to implement the change has begun.
• MOA and AOA amendments planned subject to forthcoming shareholder approval.
• Change to be effected subject to approval of shareholders at ensuing General Meeting.

AGM details

• AGM scheduled for Monday, September 28, 2026 at 11:30 a.m. via VC/OAVM.
• Cut-off date for voting eligibility fixed as Monday, September 21, 2026.
• Remote e-voting period runs September 25, 2026 (9:00 IST) to September 27, 2026 (5:00 IST).
• NSDL e-voting and on-site e-voting will be available during AGM.
• Register of Members and Share Transfer Books to remain closed from Sept 22 to Sept 28, 2026 (inclusive).
• Notice of AGM and Annual Report 2025-26 to be provided in due course.

Q1 FY27 results

• Revenue from operations: Rs 3,555.73 lakhs.
• Total income: Rs 3,556.67 lakhs.
• PAT: Rs 41.10 lakhs; Basic EPS: Rs 0.74.
• Diluted EPS: Rs 0.34.
• Total expenses: Rs 3,404.27 lakhs.

Board approvals

• Directors' Report, Corporate Governance Report and MD&A approved.
• Register of Members and Share Transfer Books closed Sep 22–28, 2026.

AGM details

• 24th AGM on Sep 28, 2026 at 11:30 AM via VC.

Emphasis of Matter

• Outstanding Rs 52.98 Lakh to unsecured creditors and public fixed deposits; NCLT plan noted.

Clarification on Postal Ballot Notice

• The Postal Ballot Notice incorrectly stated allotment as more than 5%; it is less than 5%.
• Corrigendum dated June 4, 2026 clarified that the Valuation Report was obtained voluntarily.
• Intimation follows May 12, 2026 Postal Ballot Notice and June 4, 2026 Corrigendum.

Postal ballot clarification

• Explanatory Statement Items 1(e) and 2(e) misstatement corrected.
• Proposed allotment now stated as less than 5% of post-issue fully diluted share capital.
• Corrigendum dated June 4, 2026 clarifies Valuation Report was obtained voluntarily.
• Intimation follows May 12, 2026 Postal Ballot Notice; available on company website.

Dematerialisation processing status

• Dematerialisation requests processed and confirmed to depositories by us.
• Dematerialised securities listed on the stock exchange where the earlier issues are listed.
• Physical certificates mutilated and cancelled after verification; depository name substituted within the prescribed 15 days.