RAJ OIL MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve a) To consider and approve Unaudited Standalone Financial Statements of the Company for the quarter ended June 30 2024 along with limited review report thereon. b) To decide the date and time of the 22nd Annual General Meeting of the Company. c) To approve Notice of the 22nd Annual General Meeting. d) Any other item with the permission of chair.