Raj Oil Mills announced the resignation of Priya Pandey, Company Secretary cum Compliance Officer, effective October 31, 2026. The departure is attributed to a better career opportunity.

The company filed this disclosure with BSE and NSE on October 5, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pandey, holding Membership No. A66213, will be relieved from her services with effect from the close of business hours on the specified date.

Resignation details

The resignation letter, accepted by the Board of Directors, confirms that there are no other material reasons for the resignation apart from the stated career opportunity. The filing includes a standard annexure detailing the cessation of key managerial personnel as required by SEBI circulars.

Regulatory compliance

The disclosure was signed by Amir Atikurrehman Mukhi, Director (DIN: 08352099). The company confirmed that necessary forms will be filed with the Registrar of Companies, Ministry of Corporate Affairs, to give effect to the resignation. The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding changes in key managerial personnel.

Raj Oil Mills Limited shareholders approved a special resolution to change the company's name to Raj Consumer Care Limited during its 24th Annual General Meeting held on September 28, 2026. The move marks a strategic shift from oil milling to consumer care, requiring consequential alterations to the Memorandum and Articles of Association.

The meeting was conducted through Video Conferencing and Other Audio Visual Means. Voting was facilitated via remote e-voting from September 25 to September 27, 2026, and e-voting during the meeting itself. The scrutinizer's report confirmed that all proposed resolutions were passed by the requisite majority.

Resolution outcomes

Six resolutions were tabled for approval, covering financial statements, director re-appointments, auditor remuneration, borrowing powers, and the corporate name change. Each resolution received unanimous support from the shareholders who cast votes.

Voting participation details

A total of 85 members cast their votes through remote e-voting, with 3 additional members voting during the meeting. The total number of shares voted on across all resolutions was 1,11,45,217, representing approximately 74.36% of the outstanding shares on the cut-off date of September 21, 2026.

Promoters and the promoter group held 1,12,41,512 shares and voted 1,11,42,710 shares in favour of all resolutions. Public non-institutional shareholders held 37,46,922 shares but only voted 2,507 shares. Among these public votes, 746 were cast against the resolutions, while 1,761 were in favour.

What the numbers show

The voting data reveals a stark divergence between promoter support and public shareholder engagement. While promoters voted nearly 99% of their holdings in favour, public non-institutional investors participated minimally, casting votes on only 0.07% of their total holdings. The opposition votes (746) originated entirely from this small subset of public shareholders, representing less than 0.01% of the total votes polled. This indicates that while the name change and borrowing powers faced nominal dissent, the overwhelming promoter control ensured smooth passage of all special and ordinary resolutions.