Raj Oil Mills Limited Concludes 24th AGM on Sep 28, 2026, Approves Financials & Name Change
Raj Oil Mills Limited held its 24th AGM on Sep 28, 2026. Resolutions included adopting FY26 financials, re-appointing directors, and approving costs. A special resolution passed to change the company name to "Raj Consumer Care Limited". E-voting was conducted from Sep 25-27, 2026.
The change in company name to 'Raj Consumer Care Limited' is a significant corporate action that could impact brand identity and future business strategy. The re-appointment of directors and approval of financial statements are routine for an AGM.
The announcement details the proceedings of an Annual General Meeting and the resolutions passed, including a name change. While the name change could be seen as positive, the overall tone is factual and procedural, making it neutral.
Raj Oil Mills Limited held its 24th Annual General Meeting (AGM) on Monday, September 28, 2026, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 11:30 AM IST and concluded at 12:30 PM IST, addressed several key resolutions.
The AGM commenced with a welcome by Ms. Priya Pandey, Company Secretary and Compliance Officer, followed by a speech from the Executive Chairman highlighting the company's performance for the financial year 2025-26. The audited standalone financial statements for the year ended March 31, 2026, along with the Board and Auditor's reports, were presented and adopted.
Key resolutions passed included the re-appointment of Mr. Atikurraheman Daudbhai Mukhi and Mr. Amir Atikurrehman Mukhi as directors, the approval of remuneration for M/s. Vinod C. Subramaniam & Co. for the financial year ending March 31, 2027, and the creation of charges on company assets to secure borrowings. Significantly, a special resolution was passed to change the company's name from "Raj Oil Mills Limited" to "Raj Consumer Care Limited", along with consequential alterations to the Memorandum and Articles of Association.
Members had the opportunity to ask questions and express their views, which were addressed by the Chief Financial Officer. The company had provided e-voting facilities from September 25, 2026, to September 27, 2026, and also allowed electronic voting during the meeting. The results of the voting, along with the scrutinizer's report, will be made available on the company's website and at the registered office.
What to do with a filing like this
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.