Raj Oil Mills Limited has informed the Exchange about Copy of Newspaper Publication -Postal Ballot
ROML · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Raj Oil Mills Limited has published a postal ballot notice (via Business Standard and Parshuram newspapers on January 9, 2026) seeking shareholder approval for three special resolutions. The resolutions pertain to the re-appointment of three Independent Directors — Mrs. Kiran Raghavendra Awasthi (DIN: 09066721), Mr. Rishang Sanjay Jain (DIN: 09065828), and Mr. Unmesh Breed (DIN: 09211149) — each for a second term of five years. E-voting will be conducted through NSDL, starting Saturday, January 10, 2026 (9:00 a.m. IST) and ending Sunday, February 08, 2026 (5:00 p.m. IST). The cut-off date to determine eligible members was Friday, January 02, 2026. Mr. S.K. Jain, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the process in a fair and transparent manner. Results are expected to be announced within two working days after the conclusion of e-voting.
This is a routine corporate governance filing for board continuity and is unlikely to have a meaningful impact on the stock price. Shareholders should review the resolutions and cast their votes before the February 8, 2026 deadline to have their say on the independent director re-appointments.