Shree Rajivlochan Oil Extraction Ltd

SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve 1) To consider and approve the financial results for the first financial quarter ended on 30/06/20232) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2023;3) To call annual general meeting of the Company for the financial year ended on 31/03/2023;4) To consider and approve notice of 33rd annual general meeting of the Company for the financial year ended on 31/03/2023;5) To appoint scrutinizer for e-voting and poll to be conducted for 33rd annual general meeting of the Company; and6) Any other business with the permission of the Chair.