KSOILS

K S Oils Limited has submitted the Exchange a copy Srutinizers report & Voting Result of 39th Annual General Meeting held on December 26, 2025

K S Oils Limited has informed the Exchange regarding Proceedings of 39th Annual General Meeting held on December 26, 2025.

K S Oils Limited has informed the Exchange regarding Notice of 39th Annual General Meeting to be held on December 26, 2025

K S Oils Limited has submitted the Exchange a copy of Srutinizers report alongwith Voting Result of 38th Annual General Meeting held on September 29, 2025

K S Oils Limited has informed the Exchange regarding Proceedings of 38th Annual General Meeting for the Financial Year ended 31st, March 2024 held on September 29, 2025.

K S Oils Limited has submitted the Exchange a copy of Srutinizers report alongwith Voting Result of 37th Annual General Meeting held on September 29, 2025.

K S Oils Limited has informed the Exchange about Shareholders meeting

K S Oils Limited has informed the Exchange a copy Srutinizers report along with voting result of 36th Annual General Meeting for FY 2021-22.

KSOILS: K S Oils Limited has informed the Exchange regarding Proceedings of 36th Annual General Meeting held on September 26, 2025 for FY 2021-22

K S Oils Limited has submitted the Exchange a copy Srutinizers report along with voting result of 35th Annual General Meeting held on September 26, 2025.

K S Oils Limited has informed the Exchange regarding Proceedings of 35th Annual General Meeting held on September 26, 2025 for FY 2020-21.

KSOILS: K S Oils Limited has submitted the Exchange a copy of Srutinizers report and voting result of 34th Annual General Meeting held on September 17, 2025.

K S Oils Limited has submitted the Exchange a copy of Srutinizers report and voting result of 33rd Annual General Meeting held on September 17, 2025.

K S Oils Limited has informed the Exchange regarding Proceedings of 34th Annual General Meeting held on September 17, 2025 at 04.00 PM through VC

K S Oils Limited has informed the Exchange regarding Proceedings of 33rd Annual General Meeting held on September 17, 2025 at 11.00 AM through VC

K S Oils Limited has informed the Exchange that the Company has rectified an inadvertent clerical/typographical error and is accordingly submitting the revised proceedings of the 32nd Annual General Meeting.

KS Oils Limited has submitted the Exchange a copy Srutinizers report along with Voting Result of 32nd Annual General Meeting of the Company

K S Oils Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 11, 2025

KSOILS: K S Oils Limited has informed the Exchange regarding Proceedings of 32nd Annual General Meeting for FY 2017-18 held on September 11, 2025 at 04.00 P.M. through Video Conferencing.

K S Oils Limited has informed the Exchange regarding Proceedings of 31st Annual General Meeting for FY 2016-17 held on September 11, 2025 at 11.00 A.M. through Video Conferencing.

K S Oils Limited has informed the Exchange regarding Notice of 38th Annual General Meeting (2023-24) to be held on September 29, 2025

K S Oils Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025

K S Oils Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025

K S Oils Limited has informed the Exchange regarding Notice of 34th Annual General Meeting (2019-20) to be held on September 17, 2025.

K S Oils Limited has informed the Exchange regarding Notice of 35th Annual General Meeting (2020-21) to be held on September 26, 2025.

K S Oils Limited has informed the Exchange regarding Notice of 33rd of Annual General Meeting for FY 2018-19 to be held on September 17, 2025.

K S Oils Limited has informed the Exchange regarding Notice of 32nd Annual General Meeting to be held on September 11, 2025 of the Company.

K S Oils Limited has informed the Exchange regarding Notice of 31st Annual General Meeting to be held on September 11, 2025 of the Company

K S Oils Limited has submitted to the Exchange a copy of Postal Ballot Notice as per Clause 31 of the Listing Agreement and Companies (passing of the resolution by postal ballot) Rules, 2011.

K S Oils Limited has submitted to the Exchange a copy of the result of postal ballot.

K S Oils Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

K S Oils Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ksoil_outcome_01102009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding the outcome of Extraordinary General Meeting held on June 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ksoils_outcome_18062009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 20, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/KSOLIS_OUTCOMEAGM_23092008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange vide its letter dated October 20, 2007, that: "The Shareholders in its Extra-Ordinary General Meeting of the company held today have approved the following matters with overwhelming majority: 1) Amendment in Articles of Association of the Company. 2) ESOP Scheme for its Employees / Directors. 3) Appointment of Mr. Jimmy Mahtani as Director of the Company".

K S Oils Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the members of the company to be held on October 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KSOIL_EGM_16102007.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held today i.e September 25, 2007 have approved the following matters: (1) ESOP Scheme for its Employees/ Directors subject to approval of Shareholders in General Meeting. (2) EGM to be held on October 20, 2007 to consider following matters: (a) Amendment in Articles of Association (b) Approval of ESOP Scheme (c) Appointment of Mr. Jimmy Mahtani as Director of the Company.

K S Oils Limited has informed the Exchange that the Shareholders of the Company in its Extra Ordinary Meeting held on August 08, 2007 have approved the resolutions by way of Special Resolution. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KSOils_EGM.zip target=NEW> For more details click here.</a>

K S Oils Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on August 08, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ksoils_not_190707.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on June 23, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KSOILS_AGMOutcome.zip target=NEW> For more details click here.</a>