Raj Oil Mills Limited has informed the Exchange that Record date for the purpose of AGM Meeting is 22-Sep-2025.
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Raj Oil Mills Limited has announced that its 23rd Annual General Meeting will be held on Monday, September 29, 2025 at 11:30 a.m. through video conferencing. The cut-off date for determining shareholder eligibility to vote via remote e-voting or e-voting at the AGM is September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025. Remote e-voting through NSDL will be open from September 26, 2025 (9:00 a.m.) to September 28, 2025 (5:00 p.m.), with additional e-voting facility available during the AGM. The Annual Report for FY 2024-25 will be shared with shareholders in due course.
Shareholders must ensure their shares are held in their demat accounts by the cut-off date of September 22, 2025 to be eligible to vote. Trading in the stock will not be possible during the book closure period (September 23–29, 2025). This is a routine AGM notification with no direct impact on share price.