K.S. Oils Limited conducted its 39th Annual General Meeting (AGM) on December 26, 2025, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting, which commenced at 11:30 A.M., saw the approval of various businesses, including the adoption of audited standalone financial statements for the financial year ended March 31, 2025, and the reports of the Board of Directors and Auditors. Key resolutions passed include the re-appointment of a director retiring by rotation, the appointment of Statutory Auditors, and the appointment of a Secretarial Auditor. Additionally, the appointment of a Whole Time Director and the regularization of appointments for Mr. Vinod Kumar Trivedi, Mr. Virendra Kumar Singhi, Ms. Latha Venkatesh, Mr. Balveermal Kewalmal Singhvi, and Ms. Deepa Singhal as directors were approved. Further, the company received approval for its borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Special resolutions were also passed to authorize the sale, lease, or disposal of the whole or substantially the whole of the undertaking of the Company under Section 180(1)(a), and for the approval of related party transactions. The e-voting results, along with the Consolidated Scrutinizer’s Report dated December 26, 2025, have been submitted as per SEBI Listing Regulations. The record date for the AGM was December 19, 2025.