K.S. Oils Limited announced the outcome of its Board of Directors meeting held on February 12, 2026. The board approved the unaudited financial results for the third quarter and the nine months ended December 31, 2025, as recommended by the Audit Committee. These results, along with the Limited-Review Reports from M/s. NJG & Co., Statutory Auditors, were enclosed as Annexure I. The company also approved several key policies, including those for Determining Material Subsidiary, Risk Management, Determination of Materiality for Disclosure of Events Information, POSH Policy, Related Party Transaction Policy, and Whistle Blower Policy & Vigil Mechanism. Furthermore, the board approved the appointment of M/s Ernest & Young LLP (EY) as the Internal Auditors of the Company for the Financial Year 2025-26, under section 138 of the Companies Act 2013. EY is a global leader in assurance, tax, strategy & transactions, and consulting services. The Board Meeting commenced at 4:00 PM IST and concluded at 4:15 PM IST.
