Raj Oil Mills Limited has informed the Exchange about 23rd Annual General Meeting Scheduled to be held on September 29, 2025
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Raj Oil Mills Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 11:30 a.m. through video conferencing. The company has set September 22, 2025 as the cut-off date to determine shareholder eligibility for e-voting. Shareholders can cast their votes remotely via NSDL between September 26 (9:00 a.m.) and September 28 (2025 at 5:00 p.m.), with e-voting also available during the AGM. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025 (both days inclusive). The AGM notice and Annual Report 2024-25 will be shared separately in due course.
This is a routine compliance filing. Investors should note the book closure window (Sept 23–29) during which no share transfers will be processed, and mark the e-voting dates to participate in AGM decisions remotely.