K S Oils Limited has submitted the Exchange a copy of Srutinizers report alongwith Voting Result of 38th Annual General Meeting held on September 29, 2025
Awaiting price reaction for this filing.
K S Oils Limited held its 38th Annual General Meeting on September 29, 2025, via video conferencing, and has submitted the voting results and scrutinizer's report to the exchanges as required under SEBI's Listing Regulations. The only resolution put to vote was an ordinary resolution to adopt the audited standalone financial statements for the financial year ended March 31, 2024, along with the Board's and Auditor's reports. The resolution was passed with overwhelming support: 11,57,244 votes (99.08%) in favour and only 10,701 votes (0.92%) against. Only 34 public shareholders attended via video conferencing; no promoter group members were present at the meeting. Out of 126,685 total shareholders on record and over 45.9 crore total shares, only about 11.68 lakh shares were voted (roughly 0.25% participation).
This is a routine regulatory filing confirming that the FY2023-24 financial statements were approved by shareholders with near-unanimous support. Shareholders should note the very low voting turnout (~0.25%), which is typical for small-cap companies but worth tracking. No material business decision was taken at this AGM beyond approval of last year's accounts.