This is a regulatory disclosure submitted to BSE Limited and National Stock Exchange of India pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Raj Oil Mills Limited is scheduled to meet on Thursday, August 13, 2026. The agenda for the meeting includes:
- Consideration and approval of the un-audited Standalone Financial Statements of the Company for the quarter and three-months ended June 30, 2026
- Consideration and approval of the Limited Review Report on the aforementioned financial statements
- Any other items with the permission of the chair
In accordance with SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed for designated persons. The closure period began on July 01, 2026 and will remain in effect until 48 hours after the financial results are declared to the Stock Exchanges.
The notice was digitally signed by Priya Pandey, Company Secretary & Compliance Officer, on August 06, 2026 at 17:23:33 +05:30.