Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider ....
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The company has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 1:00 p.m. at Raipur. The key agenda is to consider and approve the Audited Financial Results for the quarter and full year ended 31 March 2025. Other items on the agenda include appointing the secretarial auditor for FY ended 31 March 2025 and the internal auditor for FY ending 31 March 2026, along with any other business permitted by the Chair. The intimation is issued under Regulation 29 read with Regulation 33 of the Listing Regulations.
This is a routine board meeting intimation ahead of the FY25 audited results announcement. Investors should watch the 28 May outcome closely as it will contain the full-year FY25 financial performance, which could materially move the stock.