Shree Rajiv Lochan Oil Extraction Ltd has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the recent period. The meeting is scheduled to take place at 2:30 p.m. at the registered office located at 27/3, Jawahar Nagar, Near Agrasen Bhawan, Raipur, Chhattisgarh.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is to consider and take on record the audited financial results of the company for the quarter and year ended March 31, 2026. This disclosure will provide insights into the company's operational and financial standing for the full fiscal year.

Auditor Appointments

In addition to the financial results, the board will also address administrative matters regarding compliance and auditing. The directors will consider the appointment of a secretarial auditor for the financial year that ended on March 31, 2026. Furthermore, the meeting will include discussions to appoint an internal auditor for the upcoming financial year ending on March 31, 2027.

Meeting Details

The intimation was sent to the BSE Ltd. pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. The meeting will also cover any other business with the permission of the Chair.

Shree Rajiv Lochan Oil Extraction Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI depositories regulations for the quarter ended March 31, 2026. The submission, dated April 14, 2026, demonstrates the company's commitment to maintaining regulatory compliance in securities management.

Regulatory Compliance Submission

The company name submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and was forwarded to BSE Limited's Department of Corporate Services.

RTA Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 06, 2026. The RTA, an ISO 9001:2015 certified company based in Kolkata, provided comprehensive confirmation of compliance with dematerialisation processes during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. Additionally, the RTA verified that all securities comprised in the certificate have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Compliance

The RTA's confirmation encompasses several critical aspects of securities management:

• Securities received from depository participants were confirmed (accepted/rejected) to depositories
• All securities in the certificate have been listed on appropriate stock exchanges
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• The depository name has been substituted in the company's register of members as the registered owner

This quarterly submission reflects the company's ongoing compliance with SEBI's regulatory framework governing depositories and participants, ensuring proper handling and processing of securities transactions during the specified quarter.