Raj Oil Mills Limited Announces 24th AGM on September 28, 2026, to Discuss Financials and Name Change
Raj Oil Mills Limited will hold its 24th AGM on September 28, 2026, to adopt FY26 financial statements and discuss director re-appointments. Key special business includes approving charges on assets up to ₹50 crore and changing the company name to "Raj Consumer Care Limited". Remote e-voting is available from September 25-27, 2026.
The AGM agenda includes significant corporate actions such as seeking approval for charges on assets up to ₹50 crore and a name change, which could have a medium-term impact on the company's strategic direction and financial structure. The re-appointment of directors is standard procedure.
The announcement is a routine corporate event (AGM notice) detailing upcoming business discussions, including financial statement adoption, director re-appointments, creation of charges for borrowings, and a name change. There are no immediate positive or negative financial disclosures.
Raj Oil Mills Limited has announced that its 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 A.M. The meeting will be conducted through video-conferencing and other audio-visual means.
The AGM agenda includes several key items. Ordinary business will involve the receipt and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, two directors, Mr. Atikurraheman Daudbhai Mukhi and Mr. Amir Atikurrehman Mukhi, who are retiring by rotation, will be considered for re-appointment.
Special business items on the agenda include the ratification of remuneration for M/s. Vinod C. Subramaniam & Co., Cost Accountants, for the financial year ending March 31, 2027, with a proposed remuneration of ₹1,00,000 plus applicable taxes and expenses. Another significant special business item is the approval for the creation of charges on the company's assets to secure borrowings, not exceeding ₹50 crore. The most notable special business is the proposed change in the company's name from "Raj Oil Mills Limited" to "Raj Consumer Care Limited," which will also involve consequential alterations to the Memorandum and Articles of Association (MOA and AOA).
The notice also details the procedures for remote e-voting, which will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026. The record date for determining voting eligibility is Monday, September 21, 2026. The company has engaged NSDL as the agency for providing the e-voting facility.
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Raj Oil Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Raj Oil Mills Limited. Read the original for the full detail.