Raj Oil Mills Limited (ROML) — Board Meeting(3 announcements)

The Board of Directors of Raj Oil Mills Limited approved the appointment of T M Dalal & Company as Internal Auditor and Vinod C. Subramaniam & Co as Cost Auditor for the financial year 2026-27 during its meeting on May 12, 2026, subject to member ratification for the Cost Auditor's remuneration, and the appointments are now effective for the upcoming financial year.

Raj Oil Mills Limited announced the outcome of its board meeting held on May 12, 2026, approving a preferential issue of up to 10 lakh equity shares and 10 lakh fully convertible warrants at ₹46 per security, including a ₹36 premium, to raise approximately [amount not verified]. The issuance targets seven non-promoter investors, including individuals and LLP entities, with allotment details in Annexure A and B. The move aims to strengthen capital reserves while maintaining existing shareholder rights.

The Board of Raj Oil Mills Limited approved audited FY2025-26 results, ratified a Rs. [amount not verified] fund raise via preferential issue of up to 10 lakh equity shares and warrants at Rs. ₹46 per unit, and appointed auditors and a scrutinizer. The unmodified audit confirms financials under Ind AS, with no material uncertainty, though Rs. ₹57.73 lakh remains outstanding to unsecured creditors.