Raj Oil Mills has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, May 12, 2026, has considered, approved and taken on record the following matter(s): Audited Financial Results of the Company along with the Audit Report for the quarter and year ended March 31, 2026. A copy of signed Results along with Auditors Report and Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached; Appointment of T M Dalal & Company, Chartered Accountant as Internal Auditor of the Company for the Financial Year 2026-27; Appointment of Vinod C. Subramaniam & Co., Cost Accountants of the Company for the Financial Year 2026-27 subject to ratification of appointment and remuneration in the ensuing General Meeting by the Members of the Company; Approved the proposal for fund raising upto to an amount of Rs. 9,20,00,000 (Rupees Nine Crore Twenty Lakhs Only) by way of: issuance of upto 10,00,000 (Ten Lakh) Equity Shares of face value of ?10 (Rupees Ten only), at an issue price of ? 46 (Rupees Forty Six only) per security, including a premium of ? 36 (Rupees Thirty Six only) per equity share; issuance upto 10,00,000 (Ten Lakh) Equity Warrants, each warrant being fully convertible into one Equity Share of face value of ?10 (Rupees Ten only), at an issue price ? 46 (Rupees Forty Six only) per security, including a premium of ? 36 (Rupees Thirty Six only) per equity share warrant.
The above information is a part of company’s filings submitted to BSE.
