Raj Oil Mills Limited shareholders approve re-appointment of three Independent Directors via Postal Ballot
Raj Oil Mills Limited shareholders have approved the re-appointment of three Independent Directors: Mrs. Kiran Raghavendra Awasthi, Mr. Rishang Sanjay Jain, and Mr. Unmesh Breed. The approvals were secured through a postal ballot process, with the Scrutinizer's report submitted on February 09, 2026.
The re-appointment of key independent directors is important for corporate governance and board stability, but it does not immediately impact the company's financial performance or core business operations.
The approval of the re-appointment of Independent Directors signifies continued confidence in the board's leadership and governance, which is a positive development for the company.
Raj Oil Mills Limited has announced the voting results of a postal ballot concerning an ordinary resolution. The resolution sought consent from the company's members for the re-appointment of three Independent Directors for their second term of five years. The Directors are Mrs. Kiran Raghavendra Awasthi (DIN: 09066721), Mr. Rishang Sanjay Jain (DIN: 09065828), and Mr. Unmesh Breed (DIN: 09211149).
The postal ballot process was conducted in accordance with the Companies Act, 2013, and relevant SEBI regulations. Mr. S.K. Jain, Proprietor of S.K. Jain & Co, Practicing Company Secretaries, was appointed as the Scrutinizer to ensure a fair and transparent process. The Scrutinizer submitted his report on February 09, 2026.
Based on the Scrutinizer's report, the company declared that the ordinary resolution, as specified in the Postal Ballot Notice dated November 07, 2025, has been passed by the requisite majority. A copy of the Scrutinizer's report dated February 09, 2026, is enclosed with this announcement.
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Raj Oil Mills Limited filed this with the NSE as a statutory disclosure, categorised under voting results. 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.