This is a regulatory disclosure submitted to BSE Ltd. regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, 01/09/2026 at 1:00 p.m. at the company's registered office: 27/3, Jawahar Nagar, Near Agrasen Bhawan, Raipur (C.G.). The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI Listing Regulations.
The Board meeting agenda includes the following items:
1. To consider and approve the report of the Board of Directors for the financial year ended 31/03/2026.
2. To take note of the resignation tendered by the company's Statutory Auditor, M/s Milind Nyati & Co. LLP.
3. To consider and recommend the appointment of M/s Jain Bardia & Co., Chartered Accountant, as the new Statutory Auditor of the company. The proposed term is for 5 consecutive years, subject to obtaining the consent of the company's members.
4. To call the Annual General Meeting (AGM) for the financial year ended 31/03/2026.
5. To consider and approve the notice for the 36th Annual General Meeting.
6. To appoint a scrutinizer for the e-voting and poll process to be conducted for the 36th AGM.
7. Any other business with the permission of the Chair.
The letter was signed by Harish Raheja, Managing Director, on behalf of Shree Rajiv Lochan Oil Extraction Limited.