Shree Rajivlochan Oil sets book closure for September AGM

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Book closure set from September 24 to 30, 2026
  • AGM scheduled for September 30, 2026, at 11:00 am
  • No dividend payable per share as per filing
  • Meeting venue is the registered office in Raipur
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Shree Rajivlochan Oil Extraction Limited has announced the book closure dates for its upcoming Annual General Meeting. The closure period runs from September 24, 2026, to September 30, 2026.

Meeting Details

The company will hold its AGM on September 30, 2026, at 11:00 am. The meeting is scheduled to take place at the registered office located in Jawahar Nagar, Raipur, Chhattisgarh.

Dividend Status

The filing indicates that no dividend is payable per share. The record date field is marked as NA in the intimation sent to the BSE.

Event Date/Time Details
Book Closure From September 24, 2026 Equity Shares
Book Closure Upto September 30, 2026 Equity Shares
AGM Date September 30, 2026 11:00 am
Dividend Per Share Nil Not Payable

The intimation was issued on September 3, 2026, and signed by Harish Raheja, Managing Director.

Historical Stock Returns for Shri Rajivlochan Oil Extration

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%0.0%0.0%-16.20%0.0%

What strategic initiatives or capital allocation plans might Shree Rajivlochan Oil Extraction Limited prioritize given the decision to forgo dividends?

How will the absence of a dividend payout impact investor sentiment and the stock's valuation in the near term?

Are there any pending regulatory approvals or operational milestones that could influence management's financial decisions at this AGM?

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Shree Rajivlochan Oil Extraction to hold board meeting on Sep 1

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Reviewed by
Ashish TScanX News Team
Key Highlights
  • Board meeting scheduled for September 1, 2026, at 1:00 pm in Raipur
  • Agenda includes approval of annual report for FY26 ended March 31, 2026
  • Company to recommend M/s Jain Bardia & Co. as new statutory auditor
  • 36th AGM notice and scrutinizer appointment are key agenda items
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Shree Rajivlochan Oil Extraction Limited will hold its board of directors meeting on Tuesday, September 1, 2026. The session is scheduled to begin at 1:00 pm at the company's registered office in Raipur, Chhattisgarh.

The primary agenda includes considering and approving the Board's report for the financial year ended March 31, 2026. The directors will also take note of the resignation of M/s Milind Nyati & Co. LLP, the outgoing statutory auditor.

Auditor Appointment and AGM Details

The board plans to recommend the appointment of M/s Jain Bardia & Co., Chartered Accountants, as the new statutory auditor. This appointment would cover five consecutive years, subject to member consent.

Additionally, the meeting will focus on calling the company's 36th annual general meeting (AGM) for FY26. Key items include approving the AGM notice and appointing a scrutinizer for e-voting and poll procedures.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations. Harish Raheja, Managing Director, signed the communication dated August 26, 2026.

Historical Stock Returns for Shri Rajivlochan Oil Extration

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%0.0%0.0%-16.20%0.0%

What specific financial performance metrics or strategic initiatives are expected to be highlighted in the Board's report for FY26?

How might the five-year tenure of the new statutory auditor, M/s Jain Bardia & Co., impact the company's long-term financial governance and audit quality?

Are there any underlying operational or compliance issues that led to the resignation of the outgoing auditor, M/s Milind Nyati & Co. LLP?

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1 Year Returns:-16.20%