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K.S. Oils informs about proceedings of AGM

K.S. Oils has informed that 33rd Annual General Meeting (‘AGM’) of the Company is held today, on Wednesday, September 17, 2025 at 11.00 am through Video Conferencing (‘VC’) to transact the businesses as stated in the Notice of the 33rd AGM dated August 12, 2025. As required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, it has enclosed the Summary of proceedings of the 33rd AGM, as Annexure-I. The above information will also be available on the website of the Company at www.ksoils.in.

The above information is a part of company’s filings submitted to BSE.