Shareholder Meeting - AGM - Notice of AGM on Sep 23, 2025
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Shree Rajiv Lochan Oil Extraction Limited has called its 35th Annual General Meeting on Tuesday, September 23, 2025, at 11:00 AM at its registered office in Raipur, Chhattisgarh. Shareholders will vote on six resolutions, including the adoption of audited standalone financial statements for FY ended March 31, 2025, and the re-appointment of Shri Sanjay Raheja (DIN: 00285614) as a director retiring by rotation. Four special business items seek shareholder approval to raise the company's borrowing limit under Section 180(1)(a) and 180(1)(c) to Rs. 10 crore, increase the limit for loans, guarantees and investments under Section 186 to Rs. 10 crore, and adopt a new set of Articles of Association aligned with the Companies Act, 2013. Remote e-voting via NSDL runs from September 20 to September 22, 2025, with the cut-off date set as September 16, 2025.
The Rs. 10 crore borrowing and investment limits signal that the small-cap oil extraction company may be preparing to take on more debt or make new investments to grow its business. The Articles of Association overhaul is a routine governance update and unlikely to impact shareholders materially. No dividend or equity-related action is proposed at this meeting.