| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Dec 2025 | 14 Nov 2025 |
| Approved the Notice of 39 Annual General Meeting (AGM) to be held on Friday December 26, 2025 at 11.30am. Intimation for 39th AGM for Financial year 2024-25 of the Company. (As per BSE Announcement dated on: 24.11.2025) K.S. Oils Limited 39th AGM will be held on December 26, 2025 at 11:30 A.M. (IST) through Video Conferencing & Other Audio Visual means. (As Per BSE Announcement Dated on:28.11.2025) Disclosure of Newspaper Advertisement under regulation 30 of SEBI (LODR), 2015 - Notice of 39th AGM of the Company. (As Per BSE Announcement Dated on 29.11.2025) Outcome of 39th Annual General Meeting held on December 26, 2025 for the Financial ended March 31, 2025 Voting Result & Scrutinizers Report of K.S. Oils Limited for 39th AGM for the FY 2024-2025. (As per BSE Announcement dated on: 26.12.2025) | ||
| AGM | 30 Sep 2025 | 12 Aug 2025 |
| Notice of 39 Annual General Meeting (AGM) ta be convened on Tuesday, September 30, 2025 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; We would like to inform you that the Board of Directors of the Company, by way of resolution passed through Circulation today, has approved making an application with ROC, Gwalior, Madhya Pradesh, seeking an extension of the time limit for holding the 39th Annual General Meeting. (As per BSE Announcement Dated on 08.09.2025) | ||
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| Notice of 37* Annual General Meeting (AGM) to be convened on Monday, September 29, 2025 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Notice of 37th Annual General Meeting along with annual report for FY 2022-23 (As Per BSE Announcement Dated on:25.08.2025) Outcome of 37th AGM of K.S. Oils Limited for the Financial Year 2022-23. (As Per Bse Announcement dated on 29/09/2025) | ||
| AGM | 29 Sep 2025 | 12 Aug 2025 |
| Notice of 38 Annual General Meeting (AGM) to be convened on Monday, September 29, 2025 at 04:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Notice of 37th Annual General Meeting along with annual report for FY 2022-23 (As Per BSE Announcement Dated on:25.08.2025) 38th AGM s Voting result and scrutinizer report of K.S. Oils Limited for the FY 2023-24. (As Per BSE Announcement Dated on 29.09.2025) | ||
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| Notice of 35° Annual General Meeting (AGM) to be convened on Friday, September 26, 2025 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Notice of 35th Annual General Meeting along with annual report for FY 2020-21 (As Per BSE Announcement Dated on:25.08.2025) | ||
| AGM | 26 Sep 2025 | 12 Aug 2025 |
| Notice of 36 Annual General Meeting (AGM) to be convened on Friday, September 26, 2025 at 04:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Notice of 35th Annual General Meeting along with annual report for FY 2020-21 (As Per BSE Announcement Dated on:25.08.2025) Outcome of 36th AGM of K.S. Oils Limited for the FY 2021-22. Proceedings of 36th AGM of K.S. Oils Limited for the FY 2021-22. (As Per Bse Announcement dated on 26/09/2025) | ||
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| Notice of 33 Annual General Meeting (AGM) to be convened on Wednesday, September 17, 2025 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Notice of 33rd Annual Geberal Meeting along with annual report for FY 2018-19. (As Per BSE Announcement Dated on:25.08.2025) Proceeding of 33rd Annual General Meeting of the Company held on September 17, 2025 at 11.00 A.M. through VC. (As per BSE Announcement dated on: 17.09.2025) | ||
| AGM | 17 Sep 2025 | 12 Aug 2025 |
| Notice of 34 Annual General Meeting (AGM) to be convened on Wednesday, September 17, 2025 at 04:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Notice of 33rd Annual Geberal Meeting along with annual report for FY 2018-19. (As Per BSE Announcement Dated on:25.08.2025) Proceedings of 34th AGM of K.S. Oils Limited for the financial year 2019-2020. (As per BSE Announcement dated on: 18.09.2025) | ||
| AGM | 11 Sep 2025 | 12 Aug 2025 |
| Notice of 31% Annual General Meeting (AGM) to be convened on Thursday, September 11, 2025 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; Outcome of 31st Annual General Meeting of the Company held on September 11, 2025 at 11.00 A.M. through Video Conferencing Proceedings of 32nd Annual General Meeting held on September, 11 2025 at 4:00 PM through Video Conferencing Mode. (As Per BSE Announcement Dated on:11.09.2025) Submission of e - voting result along with the consolidated Scrutinizer report for the 31st AGM of K.S. Oils Limited. Submission of e-voting result along with consolidated Scrutinizers Report for the 32nd AGM of K.S. Oils Limited. (As Per BSE Announcement Dated on:12.09.2025) Proceeding of 34th AGM of K.S. Oils Limited for the financial year 2019-2020. (As Per BSE Announcement Dated on:17.09.2025) Outcome of 35th Annual General Meeting of K.S. Oils Limited of Financial year 2020 - 2021. (As Per BSE Announcement Dated on: 26/09/2025) | ||
| AGM | 11 Sep 2025 | 12 Aug 2025 |
| Notice of 324 Annual General Meeting (AGM) ta be convened on Thursday, September 11, 2025 at 04:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility; As attached (As per BSE Announcement dated on: 17.09.2025) | ||
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