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.
Awaiting price reaction for this filing.
K.S. Oils Limited will hold its 39th Annual General Meeting on Friday, December 26, 2025 at 11:30 AM via Video Conferencing. This is the first AGM following the acquisition of the company by Soy-Sar Edible Private Limited pursuant to an NCLT order dated February 3, 2025. Shareholders will consider 13 items including adoption of FY25 financial statements, reappointment of Mr. Aman Bhutoria as Director, and his appointment as Whole-Time Director for 5 years. The company also seeks shareholder approval to appoint M/s NJG & Co. as new Statutory Auditors for a 5-year term and M/s RPA & Partners as Secretarial Auditor. Key resolutions include raising the borrowing limit to Rs 600 crore, approving sale/lease of company undertakings, and authorizing related party transactions of up to Rs 500 crore with holding company Soy-Sar Edible. E-voting runs from December 23 (9:00 AM) to December 25 (5:00 PM) with cut-off date of December 19, 2025.
Shareholders should note the December 19 cut-off date for e-voting eligibility. Post-acquisition governance is being formalized with new management and auditors. The proposed Rs 600 crore borrowing limit and Rs 500 crore related party transactions with Soy-Sar Edible (the acquirer) signal potential expansion or restructuring activity that could affect minority shareholders' interests.