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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