| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Dec 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) 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) | ||
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