Shri Rajivlochan Oil Extraction Ltd Press Release Aug 26 2026

Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1) To consider and approve the report of Board of Directors of the Company for the financial year ended on 31/03/2026;2) To take note of resignation tendered by M/s Milind Nyati & Co. LLP, the Statutory Auditor of the Company.3) To consider and recommend appointment of M/s Jain Bardia & Co., Chartered Accountant as Statutory Auditor of the Company for 5 consecutive years, subject to the consent of members.4) To call annual general meeting of the Company for the financial year ended on 31/03/2026;5) To consider and approve notice of 36th annual general meeting of the Company for the financial year ended on 31/03/2026;6) To appoint scrutinizer for e-voting and poll to be conducted for 36th annual general meeting of the Company; and7) Any other business with the permission of the Chair.

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