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Raj Oil Mills Sends Postal Ballot Notice; E-voting Jan 10-Feb 8

Raj Oil Mills Limited

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January 9, 2026, 09:02 AM

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Raj Oil Mills Limited has initiated the process for a postal ballot to seek member approval for specific resolutions. The notice for the postal ballot, along with an explanatory statement, was dispatched electronically on January 8, 2026, to members registered as of January 2, 2026. The company is offering an e-voting facility for members to cast their votes electronically. The e-voting period commences on Saturday, January 10, 2026, at 9:00 a.m. IST and concludes on Sunday, February 8, 2026, at 5:00 p.m. IST. Members are urged to cast their votes by the deadline to ensure their votes are considered. The postal ballot notice is also available on the company's website and the websites of the BSE and NSE. NSDL has been engaged to provide the e-voting facility. The Board of Directors has appointed Mr. S.K. Jain as the Scrutinizer for the postal ballot and e-voting process. The results of the voting will be announced within two working days of the scrutiny completion and will be displayed on the company's website and communicated to the stock exchanges and depositories. The resolutions for which member approval is sought include the re-appointment of Mrs. Kiran Raghavendra Awasthi, Mr. Rishang Sanjay Jain, and Mr. Unmesh Breed as Independent Directors for a second term of five years each.

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