| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 7 May 2026 |
| Raj Oil Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve a) Audited Standalone Financial Statements of the Company for the quarter and financial year ended March 31 2026 along with Audit Report thereon. b) The proposal for fund raising by way of Issuance of Securities namely Equity Shares Preference Shares Warrants Debentures or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required and the approval of shareholders of the Company Financial Results for the quarter and financial year ended March 31, 2026 (As Per BSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Raj Oil Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve a) Unaudited Standalone Financial Statements of the Company for the quarter and nine-months ended December 31 2025 along with limited review report thereon. b) Any other item with the permission of chair. Outcome Of Board Meeting Held On February 11, 2026 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Raj Oil Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve a) To consider and approve un-audited Standalone Financial Statements of the Company for the quarter and half year ended September 30 2025 along with Limited Review Report thereon. b) Any other item with the permission of chair. Outcome Of Board Meeting Held On November 07, 2025 Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Raj Oil Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve a) Un-audited Standalone Financial Statements of the Company for the quarter and three-months ended June 30 2025 along with Limited Review Report thereon. b) Any other item with the permission of chair. Outcome Of Board Meeting Held On August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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