Intimation for 39th AGM for Financial year 2024-25 of the Company.
Awaiting price reaction for this filing.
K S Oils Ltd has informed the stock exchanges about its 39th Annual General Meeting scheduled for Friday, December 26, 2025, at 11:30 AM IST. The meeting will be held entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) with no physical attendance allowed. The company has set December 19, 2025 as the cut-off date to determine member eligibility for remote e-voting. Remote e-voting will be conducted via CDSL from December 23, 2025 (9:00 AM) to December 25, 2025 (5:00 PM), with an additional e-voting window during the AGM. The Register of Members and Share Transfer Books will be closed from December 20 to December 26, 2025. The Annual Report 2024-25 will be sent electronically and made available on the company's website and stock exchange portals.
This is a routine procedural filing with no direct material impact on the stock price. Shareholders should note the book closure window (Dec 20-26) during which share transfers will not be processed, and ensure their email addresses are registered with the company/depository to receive the AGM notice and annual report.