5330932026-09-055330932026-09-052026-09-05ResolutionOrAgendaDomain15330932026-09-05ResolutionOrAgendaDomain15330932026-09-052026-09-05ResolutionOrAgendaDomain25330932026-09-05ResolutionOrAgendaDomain25330932026-09-052026-09-05ResolutionOrAgendaDomain35330932026-09-05ResolutionOrAgendaDomain35330932026-09-052026-09-05ResolutionOrAgendaDomain45330932026-09-05ResolutionOrAgendaDomain45330932026-09-052026-09-05ResolutionOrAgendaDomain55330932026-09-05ResolutionOrAgendaDomain55330932026-09-052026-09-05ResolutionOrAgendaDomain65330932026-09-05ResolutionOrAgendaDomain6xbrli:pureRaj Oil Mills LimitedROMLNew2026-09-0516:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/2026-2027Monday2026-09-2811:30:00Mumbai6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditor’s thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Atikurraheman Daudbhai Mukhi (DIN: 05191543), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Atikurraheman Daudbhai Mukhi051915432024-11-122027-11-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Amir Atikurrehman Mukhi (DIN: 08352099), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Amir Atikurrehman Mukhi083520992025-12-262031-12-25Ordinary ResolutionOthersOthersRatification of remuneration of Cost AccountantsRatification of remuneration of M/s. Vinod C. Subramaniam & Co., Cost Accountants, for the financial year ending March 31, 2027Special ResolutionOthersOthersApproval of creation of charges on the assets of the CompanyApproval of creation of charges on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 to secure the borrowings made/to be made under section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo change the name of the Company from "Raj Oil Mills Limited" to "Raj Consumer Care Limited" and consequential alteration to the MOA and AOA of the CompanyTo change the name of the Company from "Raj Oil Mills Limited" to "Raj Consumer Care Limited" and consequential alteration to the MOA and AOA of the Company