Raj Oil Mills Ltd

AGM Details

• AGM held on 28 September 2026 at 11:30 a.m. IST via VC/OAVM.
• Remote e-voting from 25–27 September 2026; cut-off date 21 September 2026.

Ordinary Business

• Adoption of audited standalone financial statements and board/auditor reports; passed.
• Re-appointment of director by rotation; passed.
• Re-appointment of another director by rotation; passed.

Special Business

• Ratification of remuneration of cost accountants for year ending 2027; passed.
• Approval to create charges on assets to secure borrowings under Section 180(1)(c); passed.
• Change of company name and MOA/AOA amendments; passed.

Dividend

• No dividend proposed or declared.

Directors

• Two directors re-appointed by rotation.

Auditors

• Remuneration ratified for cost accountant firm for year ending 2027.

Related Party Transactions

• No material related party transactions approved.

AGM details

• Date/time/mode: 28 Sep 2026, 11:30 AM IST, via VC/OAVM.
• Duration: 11:30–12:30 IST; meeting deemed to be at the registered office.
• Held through VC/OAVM with attendance of directors and key managerial personnel.

Resolutions proposed

• Ordinary – Adopt Audited Standalone Financial Statements for FY2025-26.
• Ordinary – Re-appoint director retiring by rotation: Atikurraheman Mukhi.
• Ordinary – Re-appoint director retiring by rotation: Amir Atikurrehman Mukhi.
• Ordinary – Approve remuneration of Vinod C. Subramaniam & Co. (Cost Accountants) for FY27.
• Special – Create charges on assets to secure borrowings under 180(1)(a)/(c).
• Special – Change name to Raj Consumer Care Limited; amend MOA/AOA.

Voting results

• Voting outcomes not disclosed in the filing.

Directors & auditors

• Directors proposed for reappointment: Atikurraheman Mukhi and Amir Atikurrehman Mukhi.
• Statutory auditors attended; no appointment changes disclosed.

AGM Details

• AGM scheduled for 28 September 2026 at 11:30 IST via VC/OAVM.
• Web-link provided for access to the Annual Report 2025-26.
• Notice dispatched to members without registered email addresses.
• Email addresses to be updated with depositories to receive documents.
• AGM notice available on company website.
• Query contact: Bigshare Services Pvt. Ltd. for assistance.

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.