Raj Oil Mills Ltd

Raj Oil Mills Seeks Shareholder Approval for Reappointing Independent Directors 📢

- E-voting period: Jan 10, 2026 (9:00 AM IST) to Feb 08, 2026 (5:00 PM IST).

- Cut-off date for voting rights: Jan 02, 2026.

- NSDL to facilitate remote e-voting via its platform.

- Scrutinizer: Mr. S. K. Jain, Practicing Company Secretary.

- Independent Directors proposed for re-appointment:

1. Mrs. Kiran Raghavendra Awasthi (DIN: 09066721) – Term: Feb 13, 2026, to Feb 12, 2031.

2. Mr. Rishang Sanjay Jain (DIN: 09065828) – Term: Feb 13, 2026, to Feb 12, 2031.

3. Mr. Unmesh Breed (DIN: 09211149) – Term: Jun 24, 2026, to Jun 25, 2031.

- Notice & documents available on company website (www.rajoilmillsltd.com) and NSDL’s portal (https://www.evoting.nsdl.com/).

- Members advised to update contact details with Depository Participants for smooth e-voting.

- Results to be announced within 2 working days post-voting, shared on company website and stock exchanges.