SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2024; 2) To call annual general meeting of the Company for the financial year ended on 31/03/2024; 3) To consider and approve notice of 34th annual general meeting of the Company for the financial year ended on 31/03/2024; 4) To appoint scrutinizer for e-voting and poll to be conducted for 34th annual general meeting of the Company; and 5) Any other business with the permission of the Chair.