Disclosure of Newspaper Advertisement under regulation 30 of SEBI (LODR), 2015 - Notice of 39th AGM of the Company.
Awaiting price reaction for this filing.
K S Oils Limited has submitted a newspaper advertisement disclosure to BSE and NSE regarding the notice of its 39th Annual General Meeting, published in Business Standard (English and Hindi editions) on 29 November 2025. The 39th AGM is scheduled to be held in Indore on Saturday, 20 December 2025 (notice date referenced). The book closure/record date is 19 December 2025, and the e-voting window runs from 23 December 2025 (9:00 AM) to 25 December 2025 (5:00 PM). Shareholders can vote electronically via CDSL's e-voting platform, and Mr. Jitendra Singh (FCS 6334) has been appointed as the scrutinizer. The company is now acquired by Soy-Sar Edible Private Limited.
This is a routine regulatory filing providing shareholders with AGM notice and e-voting instructions. No material impact on stock price; shareholders should note the cut-off date (19 December 2025) and e-voting window to exercise their voting rights.