Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2025. 2) To appoint secretarial auditor for the financial year ended on 31st March 2025; and 3) To appoint the internal auditor for the financial year ending on 31st March 2026. 4) Any other business with the permission of the Chair.