Raj Oil Mills to Hold 23rd AGM on September 29, 2025
The AGM and resolutions, including director appointments and remuneration, have a moderate impact on the company's governance and operations.
The announcement is about the AGM and routine business matters, which doesn't indicate a positive or negative sentiment.
* Raj Oil Mills Limited will hold its 23rd Annual General Meeting (AGM) on Monday, September 29, 2025, at 11:30 A.M. through video-conferencing/other audio-visual means. * The meeting will cover the following: * Adoption of the audited standalone financial statement for the year ended March 31, 2025, and the reports of the Board of Directors and Auditors. * Appointment of directors in place of Mr. Parvez Shafee Ahmed Shaikh and Mr. Tabrez Shafiahmed Shaikh, who are retiring by rotation. * Ratification of the remuneration of M/s. Vinod C. Subramaniam & Co., Cost Accountants, for the financial year ending March 31, 2026, with a remuneration of ₹1,00,000 plus applicable taxes. * Appointment of M/s. S. K. Jain & Co., Company Secretaries, as Secretarial Auditor for the next five financial years (2025-26 to 2029-30) at a remuneration of ₹50,000 plus applicable taxes. * Approval for creation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 to secure borrowings not exceeding ₹50 crore. * Approval for increasing the remuneration limit of Mr. Parvez Shafee Ahmed Shaikh, Chairman & Whole Time Director, Mr. Tabrez Shafiahmed Shaikh, Whole -Time Director , Mr. Amir Atikurrehman Mukhi, Whole -Time Director and Mr. Atikurraheman Daudbhai Mukhi, Managing Director & Whole -Time Director upto ₹ 1 crore per annum effective September 1, 2025.
What to do with a filing like this
Raj Oil Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.