K.S. Oils Limited held its 39th Annual General Meeting (AGM) on Friday, December 26, 2025, at 11:30 A.M. IST via Video Conferencing. The meeting was convened to transact businesses as stated in the AGM Notice dated November 14, 2025, and was conducted in compliance with SEBI and MCA circulars. During the AGM, the Chairman, Mr. Aman Bhutoria, Whole-Time Director, informed the members about significant post-acquisition developments following the Hon'ble NCLT order dated February 03, 2025. These developments include the trial restart of manufacturing units, reconstitution of the Board on February 7, 2025, filing an application for relisting, a change in company status from Delisted to Suspended effective May 5, 2025, and completion of compliance requirements for listing new share capital. The new management assured stakeholders of their commitment to regulatory compliance, improved corporate governance, and the company's revival and growth. The agenda included the adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2025, re-appointment of directors, appointment of statutory and secretarial auditors, and regularization of several director appointments. Additionally, resolutions concerning approval of borrowing limits and authorization for the disposal of undertakings under the Companies Act, 2013, along with approval of Related Party Transactions, were transacted. The results of the e-voting are expected to be announced within two working days and will be submitted to the stock exchanges and published on the company's website. The AGM concluded at 11:55 A.M. IST, with 35 members in attendance.
