38th AGM ''s Voting result and scrutinizer report of K.S. Oils Limited for the FY 2023-24.
Awaiting price reaction for this filing.
K.S. Oils Limited held its 38th Annual General Meeting on September 29, 2025 via video conferencing, with 34 public shareholders attending remotely. The only resolution put to vote was an Ordinary Resolution for adopting the Audited Standalone Financial Statements for the financial year ended March 31, 2024, along with the Board of Directors' and Auditors' reports. Out of the total valid votes cast, 11,57,244 votes (99.08%) were in favor and 10,701 votes (0.92%) were against the resolution, with no invalid votes. The resolution was declared passed with the requisite majority, as confirmed by Scrutinizer Rajeev Raj Kumar of KRR & Company, Company Secretaries. The voting was conducted through remote e-voting facilitated by CDSL between September 26 and September 28, 2025.
The overwhelming approval (over 99%) by shareholders of the FY2023-24 financial statements is a routine procedural outcome with no material impact on stock price. No special business items were taken up at this AGM, so there are no strategic or governance changes for shareholders to react to.