Raj Oil Mills Ltd

Dematerialisation status and listing

• Securities received for dematerialisation were confirmed to depositories.
• The dematerialised securities have been listed on the stock exchange.
• Physical dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.
• No Demat/Remat requests were received during the period.

Dematerialisation status

• No dematerialisation requests were received during the reporting period.

Name change

• Former name: Raj Oil Mills Limited; new name: Raj Consumer Care Limited.
• Effective from October 13, 2026.
• Regulatory approval obtained from Registrar of Companies (MCA) for name change.
• CIN: L15142MH2001PLC133714.
• MOA and AOA amended to reflect the name change.
• Two-year requirement to display old name alongside the new name.
• Certificate of Incorporation pursuant to change of name issued.
• No impact on rights, liabilities, or operations indicated.

AGM Details

• AGM held on 28 September 2026 at 11:30 a.m. IST via VC/OAVM.
• Remote e-voting from 25–27 September 2026; cut-off date 21 September 2026.

Ordinary Business

• Adoption of audited standalone financial statements and board/auditor reports; passed.
• Re-appointment of director by rotation; passed.
• Re-appointment of another director by rotation; passed.

Special Business

• Ratification of remuneration of cost accountants for year ending 2027; passed.
• Approval to create charges on assets to secure borrowings under Section 180(1)(c); passed.
• Change of company name and MOA/AOA amendments; passed.

Dividend

• No dividend proposed or declared.

Directors

• Two directors re-appointed by rotation.

Auditors

• Remuneration ratified for cost accountant firm for year ending 2027.

Related Party Transactions

• No material related party transactions approved.

AGM details

• Date/time/mode: 28 Sep 2026, 11:30 AM IST, via VC/OAVM.
• Duration: 11:30–12:30 IST; meeting deemed to be at the registered office.
• Held through VC/OAVM with attendance of directors and key managerial personnel.

Resolutions proposed

• Ordinary – Adopt Audited Standalone Financial Statements for FY2025-26.
• Ordinary – Re-appoint director retiring by rotation: Atikurraheman Mukhi.
• Ordinary – Re-appoint director retiring by rotation: Amir Atikurrehman Mukhi.
• Ordinary – Approve remuneration of Vinod C. Subramaniam & Co. (Cost Accountants) for FY27.
• Special – Create charges on assets to secure borrowings under 180(1)(a)/(c).
• Special – Change name to Raj Consumer Care Limited; amend MOA/AOA.

Voting results

• Voting outcomes not disclosed in the filing.

Directors & auditors

• Directors proposed for reappointment: Atikurraheman Mukhi and Amir Atikurrehman Mukhi.
• Statutory auditors attended; no appointment changes disclosed.

AGM Details

• AGM scheduled for 28 September 2026 at 11:30 IST via VC/OAVM.
• Web-link provided for access to the Annual Report 2025-26.
• Notice dispatched to members without registered email addresses.
• Email addresses to be updated with depositories to receive documents.
• AGM notice available on company website.
• Query contact: Bigshare Services Pvt. Ltd. for assistance.

Name change details

• Change of name approved by MCA from Raj Oil Mills Limited to Raj Consumer Care Limited.
• Regulatory approval received from MCA on 17 August 2026.
• Name approval valid for up to 60 days from approval.
• Name Approval Certificate issued by MCA annexed; process to implement the change has begun.
• MOA and AOA amendments planned subject to forthcoming shareholder approval.
• Change to be effected subject to approval of shareholders at ensuing General Meeting.