As attached
Awaiting price reaction for this filing.
K.S. Oils Limited filed a revised summary of its 32nd AGM held on September 11, 2025 at 4:00 PM via video conferencing, correcting clerical and typographical errors in the earlier filing under SEBI Listing Regulations. A total of 49 members attended the meeting chaired by Whole Time Director Mr. Aman Bhutoria. Two ordinary resolutions were transacted: adoption of the audited standalone financial statements for FY ended March 31, 2018, and appointment of the Statutory Auditor. The company disclosed material history including its admission to CIRP in 2017, NCLAT-ordered liquidation on March 16, 2021, and the takeover by a newly constituted Board of Directors on February 7, 2025 following an NCLT order. The new management, under acquirer Soy-Sar Edible Private Limited, stated its commitment to revival, regulatory compliance, and improved corporate governance, while acknowledging a material going concern uncertainty due to past defaults, operational shutdowns, and qualified auditor opinions.
Minor procedural correction to a prior filing — no change in the underlying business outcome. Investors should note the company's ongoing financial distress (liquidation history, going concern doubts, qualified audit opinions) and that voting results and statutory auditor appointment are pending finalization.