We would like to inform you that the Board of Directors of the Company, by way of resolution passed through Circulation today, has approved making an application with ROC, Gwalior, Madhya ....
Awaiting price reaction for this filing.
K S Oils Limited has informed stock exchanges that its Board of Directors, via a circulation resolution passed on September 8, 2025, has approved applying to the Registrar of Companies (ROC) in Madhya Pradesh for a 3-month extension to hold its 39th Annual General Meeting (AGM) for FY 2024-25. This is a continuation of an earlier announcement made on August 12, 2025. The extension will only become effective once the ROC grants its approval. The company is currently acquired by Soy-Sar Edible Private Limited, with operations routed through Gurgaon and registered offices in Guna, Madhya Pradesh.
Shareholders will have to wait longer than the usual deadline for the AGM, where annual financial results and key decisions are typically shared. Any delay in convening the AGM needs ROC sign-off and may draw governance attention from investors, though it does not yet confirm any operational or financial trouble.