Raj Oil Mills Ltd (ROML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Raj Oil Mills Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
RAJ CONSUMER CARE LIMITED (Formerly known as RAJ OIL MILLS LIMITED) has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Raj Oil Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve a) Unaudited Standalone Financial ....
Intimation · 05 Nov 2026, 5:30 am
Raj Consumer Care Schedules Board Meeting for Q2 FY27 Results Raj Consumer Care Limited (formerly Raj Oil Mills Limited) has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. Consequently, the trading window for dealing in company securities for designated persons has been closed from 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
The name of Company is changed from RAJ OIL MILLS LIMITED to RAJ CONSUMER CARE LIMITED, with effect from 13th October, 2026
Others (Uncategorized) · 14 Oct 2026, 1:26 am
Raj Oil Mills Rebrands as Raj Consumer Care Effective 13th Oct'26 Raj Oil Mills Limited has officially changed its corporate name to Raj Consumer Care Limited, effective 13th Oct'26, following approval from the Registrar of Companies, Ministry of Corporate Affairs. Consequently, the company's Memorandum and Articles of Association have been amended to reflect the new name, and a revised Certificate of Incorporation has been issued by the Central Processing Centre.
Resignation of Ms. Priya Pandey from the post of Company Secretary & Compliance Officer of the Company
Change in Management · 06 Oct 2026, 2:01 am
Raj Oil Mills Announces Resignation of Company Secretary cum Compliance Officer Raj Oil Mills Ltd announced that Ms. Priya Pandey has tendered her resignation from the position of Company Secretary cum Compliance Officer to pursue better career opportunities. She will be relieved from her duties with effect from the close of business hours on 31st Oct'26. The company confirmed that there are no other material reasons behind her departure.
Scrutinizer''s Report along with voting results of 24th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 11:40 pm
Proceedings of 24th Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 12:49 am
Notice of 24th Annual General Meeting to be held on Monday, September 28, 2026
Annual General Meeting · 05 Sept 2026, 9:15 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:09 pm
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulation, 2015, The Company has dispatched letter containing weblink of Annual Report for Financial year 2025-26
Annual General Meeting · 04 Sept 2026, 12:40 am
Intimation of approval for change of Name of the Company from "Raj Oil Mills Limited" to "Raj Consumer Care Limited"
Others (Uncategorized) · 19 Aug 2026, 12:01 am
Raj Oil Mills to be Renamed Raj Consumer Care, Signalling Strategic Shift Raj Oil Mills Ltd (BSE: 533093, NSE: ROML) has received approval from the Ministry of Corporate Affairs on 17 Aug'26 for a proposed name change to "Raj Consumer Care Limited." The company has initiated the process for this change, which remains subject to shareholder approval at an upcoming General Meeting. The move signals a potential strategic pivot or broadening of its business scope beyond edible oils into the wider consumer care segment.
Book Closure for the purpose of AGM of the Company
Annual General Meeting · 14 Aug 2026, 12:05 am
Record Date for the purpose of AGM is 21-Sep-2026
Annual General Meeting · 13 Aug 2026, 11:59 pm
24th Annual General Meeting Scheduled to be held on September 28, 2026
Annual General Meeting · 13 Aug 2026, 11:51 pm
Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 11:48 pm
Raj Oil Mills Q1FY27: Revenue Rises and Profit Declines YoY Raj Oil Mills reported Q1FY27 results with revenue from operations at ₹3,555.73 lakhs, up 5.8% YoY but down 14.6% QoQ. Profit After Tax (PAT) stood at ₹111.30 lakhs, a decrease of 20.9% YoY but an increase of 118.3% QoQ. The auditor's report included an Emphasis of Matter regarding outstanding payments of ₹52.98 lakhs to unsecured creditors and public depositors. The board also scheduled the 24th AGM for Sep 28, '26 and approved the book closure from Sep 22, '26 to Sep 28, '26.
Outcome Of Board Meeting Held On August 13, 2026
Outcome · 13 Aug 2026, 11:29 pm
Raj Oil Mills Q1'27 Results Show Strong YoY PAT Growth Despite QoQ Decline Raj Oil Mills reported Q1'27 results on Aug 13, '26, with a Profit After Tax (PAT) of ₹111.30 lakhs, up 95% from Q4'26 but down 21% YoY. Revenue from operations was ₹3,555.73 lakhs, a 5.8% YoY increase but a 14.6% QoQ decrease. Basic EPS stood at ₹0.74, compared to ₹0.34 in Q4'26 and ₹0.94 in Q1'26. An Emphasis of Matter highlighted ₹52.98 lakhs in outstanding payments to unsecured creditors, down from ₹57.73 lakhs in the prior quarter. The AGM is scheduled for Sep 28, '26.
Raj Oil Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve a) Unaudited Standalone Financial ....
Intimation · 13 Aug 2026, 5:30 am
Raj Oil Mills Schedules Board Meeting for Q1FY27 Results Raj Oil Mills (BSE: 533093) has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve its un-audited standalone financial results for the quarter ending 30 Jun'26. The agenda includes the approval of the Limited Review Report for the same period. In line with regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are declared to the stock exchanges.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Allotment of 10,00,000 Equity Shares and 10,00,000 Convertible Warrants on preferential basis
Others (Uncategorized) · 27 Jul 2026, 8:50 pm
Raj Oil Mills Approves Preferential Allotment and Corporate Name Change Raj Oil Mills' board on 27 Jul'26 approved a name change to "Raj Industries Limited," subject to approvals. It also allotted 10 lakh equity shares and 10 lakh convertible warrants on a preferential basis to non-promoters, both priced at Rs. 46 per unit. The share issue raised Rs. 4.60 crore. For the warrants, an upfront payment of Rs. 1.15 crore (25%) was received, with convertibility within 18 months. Following the share allotment, the company's paid-up equity capital increased from Rs. 14.99 crore to Rs. 15.99 crore.
Intimation of Change of name of the Company
Others (Uncategorized) · 27 Jul 2026, 8:47 pm
Raj Oil Mills Approves Name Change, Preferential Allotment, and Warrant Issue Raj Oil Mills board on Jul 27, '26, approved changing its name to "Raj Industries Limited," pending approvals. The board also allotted 10 lakh equity shares at Rs. 46/share on a preferential basis, raising Rs. 4.60 Cr. Additionally, 10 lakh warrants were issued at Rs. 46 each to non-promoters, with an upfront payment of Rs. 1.15 Cr (25%). Warrants are convertible within 18 months. Following the share allotment, the paid-up capital increased from Rs. 14.99 Cr to Rs. 15.99 Cr.
Outcome Of Board Meeting Held On July 27, 2026
Others (Uncategorized) · 27 Jul 2026, 8:43 pm
Raj Oil Mills Approves Name Change, Equity Allotment, and Warrant Issue Raj Oil Mills board approved on 27 Jul'26 to change its name to "Raj Industries Limited," subject to shareholder approval. The company allotted 10 lakh equity shares at Rs. 46/share, raising Rs. 4.60 crore. It also allotted 10 lakh convertible warrants at Rs. 46 each, with an upfront payment of Rs. 11.50/warrant (25%), raising Rs. 1.15 crore. Warrants are convertible within 18 months. Consequently, paid-up capital increased from Rs. 14.99 crore to Rs. 15.99 crore. All allotments are on a preferential basis.
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 17 Jul 2026, 6:36 pm
Raj Oil Mills Clarifies Error in Postal Ballot Notice Raj Oil Mills Ltd., in an intimation dated Jul 17, '26, clarified an error in its Postal Ballot Notice from May 12, '26. The company stated that a proposed allotment was incorrectly described as being "more than 5%" of the post-issue fully diluted share capital. The correct figure should be read as "less than 5%". This clarification follows a Corrigendum issued on Jun 4, '26, which also noted that the associated Valuation Report was obtained voluntarily and made available to shareholders.
Intimation in relation to Postal Ballot Notice dated May 12, 2026 and the Corrigendum dated June 4, 2026
Others (Uncategorized) · 17 Jul 2026, 1:21 am
Raj Oil Mills Clarifies Error in Postal Ballot Notice Raj Oil Mills Ltd. issued a clarification on Jul 16, 2026, regarding its Postal Ballot Notice from May 12, 2026. The company corrected an error, stating a proposed allotment is "less than 5%" of the post-issue fully diluted share capital, not "more than 5%" as previously mentioned. This follows a Corrigendum issued on Jun 4, 2026, which also clarified that a Valuation Report was obtained voluntarily. The intimation confirms the correct allotment threshold for shareholders.
Corrigendum to Postal Ballot Notice dated 12th May, 2026
Others (Uncategorized) · 04 Jun 2026, 10:15 pm
Raj Oil Mills Issues Corrigendum to Postal Ballot Notice Raj Oil Mills Ltd. issued a corrigendum on 04 Jun'26, amending its Postal Ballot Notice of 12 May'26. The change clarifies the "Basis or justification for the price" for a proposed preferential issue. The company voluntarily obtained a valuation report dated 12 May'26 from a registered valuer in compliance with SEBI ICDR Regulations. All other terms of the postal ballot remain unchanged. The e-voting period ends on 11 Jun'26. Shareholders who have already voted can revise their vote before the period concludes.
Re-appointment of Cost Auditor and Internal Auditor
Change in Management · 12 May 2026, 10:10 pm
Raj Oil Mills Re-appoints Internal and Cost Auditors for FY27 Raj Oil Mills' Board of Directors, at its meeting on 12 May'26, approved the re-appointment of its Internal and Cost Auditors for the financial year 2026-27. M/s. T M Dalal & Company, Chartered Accountants, were re-appointed as the Internal Auditor. Additionally, M/s. Vinod C. Subramaniam & Co., Cost Accountants, were re-appointed as the Cost Auditor for the same term. The Cost Auditor's appointment is subject to shareholder ratification at the next General Meeting.
Intimation of Preferential Issue of Equity Shares and Convertible Warrants
Others (Uncategorized) · 12 May 2026, 10:04 pm
Raj Oil Mills Board Approves ₹9.20 Crore Preferential Issue Raj Oil Mills' board approved a fundraise of ₹9.20 crore via a preferential issue on 12 May'26. The issue comprises 10 lakh equity shares and 10 lakh convertible warrants, both priced at ₹46 per security, including a ₹36 premium. Warrants are convertible within 18 months. The allotment will be made to seven non-promoter entities. The proposal is subject to shareholder and regulatory approvals. This capital infusion is intended to increase the company's paid-up equity share capital.