ROML2024-06-292024-09-26Resolution1 ROML2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROML2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROML2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember ROML2024-09-26 Resolution1 ROML2024-06-292024-09-26Resolution2 ROML2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROML2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROML2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember ROML2024-09-26 Resolution2 ROML2024-06-292024-09-26Resolution3 ROML2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROML2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember ROML2024-09-26 Resolution3 ROML2024-06-292024-09-26Resolution4 ROML2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROML2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROML2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember ROML2024-09-26 Resolution4 ROML2024-06-292024-09-26Resolution5 ROML2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROML2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROML2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROML2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROML2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROML2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROML2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember ROML2024-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROML INE294G01026 Raj Oil Mills Limited AGM 2024-09-26 20796 0 0 5 46 5 1 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and the Auditor’s thereon. 11241488 11241488 100 11241488 0 100 0 11241488 0 0 0 0 0 0 11241488 0 0 0 0 0 0 11241488 11241488 100 11241488 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 3746946 6413 0.17 5928 485 92.44 7.56 3746946 0 0 0 0 0 0 3746946 0 0 0 0 0 0 3746946 6413 0.17 5928 485 92.44 7.56 14988684 11247901 75.04 11247416 485 100 0 Ordinary false To appoint a Director in place of Mrs. Needa Altaf Mukhi (DIN: 07664451), who retires by rotation and being eligible, offers herself for re-appointment 11241488 11241488 100 11241488 0 100 0 11241488 0 0 0 0 0 0 11241488 0 0 0 0 0 0 11241488 11241488 100 11241488 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 3746946 6413 0.17 3676 2737 57.32 42.68 3746946 0 0 0 0 0 0 3746946 0 0 0 0 0 0 3746946 6413 0.17 3676 2737 57.32 42.68 14988684 11247901 75.04 11245164 2737 99.98 0.02 Ordinary false To appoint a Director in place of Mr. Atikurrehman Daudbhai Mukhi (DIN: 05191543), who retires by rotation and being eligible, offers himself for re-appointment 11241488 11241488 100 11241488 0 100 0 11241488 0 0 0 0 0 0 11241488 0 0 0 0 0 0 11241488 11241488 100 11241488 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 3746946 6413 0.17 3376 3037 52.64 47.36 3746946 0 0 0 0 0 0 3746946 0 0 0 0 0 0 3746946 6413 0.17 3376 3037 52.64 47.36 14988684 11247901 75.04 11244864 3037 99.97 0.03 Ordinary false To approve the remuneration of M/s. Vinod C. Subramaniam & Co., Cost Accountants, for the financial year ending March 31, 2025 11241488 11241488 100 11241488 0 100 0 11241488 0 0 0 0 0 0 11241488 0 0 0 0 0 0 11241488 11241488 100 11241488 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 3746946 6413 0.17 5587 826 87.12 12.88 3746946 0 0 0 0 0 0 3746946 0 0 0 0 0 0 3746946 6413 0.17 5587 826 87.12 12.88 14988684 11247901 75.04 11247075 826 99.99 0.01 Special false To approve 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, 2013 11241488 11241488 100 11241488 0 100 0 11241488 0 0 0 0 0 0 11241488 0 0 0 0 0 0 11241488 11241488 100 11241488 0 100 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 250 0 0 0 0 0 0 3746946 6413 0.17 5842 571 91.1 8.9 3746946 0 0 0 0 0 0 3746946 0 0 0 0 0 0 3746946 6413 0.17 5842 571 91.1 8.9 14988684 11247901 75.04 11247330 571 99.99 0.01