Newspaper Publication disclosure under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements), 2015.
Awaiting price reaction for this filing.
K S Oils Limited has submitted to BSE and NSE copies of a newspaper advertisement published on August 21, 2025 in Business Standard (English and Hindi editions), as required under Regulation 47 of SEBI Listing Regulations. The advertisement serves as a notice for the company's 31st and 32nd Annual General Meeting, which is scheduled to be held on Thursday, September 11, 2025 at 11:00 AM via video conferencing / other audio-visual means. The notice also covers information regarding the 33rd to 39th AGMs of the company. E-voting facility through CDSL will be available from September 8, 2025 (9:00 AM) to September 10, 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as September 4, 2025. The company's share transfer books and register of members will remain closed from September 4 to September 11, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. It simply informs shareholders about the AGM date, voting procedure, and book closure period, so shareholders should take note of the September 4 cut-off date for e-voting eligibility.