K S Oils Ltd-$

K S Oils Ltd announced the appointment of Mr. Pawan Mendiratta as the new Chief Financial Officer (CFO) of the company. The decision was approved by the Board of Directors during a meeting held on Wednesday, September 02, 2026, effective from the same date. Mr. Mendiratta is a qualified Chartered Accountant with 25 years of extensive experience in finance and accounting, having held senior leadership roles in various reputed organizations. His expertise includes financial statement preparation, account analysis, and diverse audit engagements across multiple industries, particularly manufacturing.

K S Oils Ltd has announced the appointment of Mr. Pawan Mendiratta as the new Chief Financial Officer (CFO) of the company, effective September 02, 2026. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Mendiratta is a qualified Chartered Accountant with over 25 years of experience in finance and accounting, having held senior leadership roles in various reputed organizations. His expertise includes financial statement preparation, account analysis, and diverse assurance engagements. This appointment is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

K S Oils Ltd has announced that its Board of Directors has resolved to apply to the Registrar of Companies (ROC), Madhya Pradesh, for a three-month extension to convene its 40th Annual General Meeting (AGM) for the Financial Year 2025-26. This decision was made in a recent Board Meeting. The company will inform stakeholders once the ROC's approval is received. This extension is being sought to comply with regulatory timelines for holding the AGM.

K.S. Oils Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company noted that the results are not comparable with the previous year's corresponding quarter due to the recommencement of manufacturing operations after acquisition by Soy-Sar Edible Private Limited (SEPL) in February 2025. The limited review report from statutory auditors M/s. NJG & Co. is enclosed.

K S Oils Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditors, M/s. NJG & Co. Additionally, the Board approved an application to the Registrar of Companies (ROC) for an extension of the 40th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting commenced at 3:15 PM IST and concluded at 3:20 PM IST. The company also noted a change in control due to its acquisition by Soy-Sar Edible Private Limited.

K S Oils Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The company also informed that the trading window for designated persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are published. This meeting is in compliance with SEBI Listing Regulations.

K S Oils Ltd has issued a clarification regarding news reports alleging a ₹75 crore trade finance fraud involving the company and former officials between 2010-2014. The company states it has not received any communication from the CBI regarding the matter. K S Oils highlights that it was acquired by Soy-Sar Edible Private Limited through a liquidation process under the IBC, 2016, and the alleged fraud pertains to the period before its acquisition by the present management. The current management is reviewing the situation and will take appropriate legal steps. Business operations remain normal and unaffected.

KS Oils Limited has announced the closure of its trading window for designated persons and insiders, effective July 1, 2026. This closure is in accordance with SEBI PIT Regulations and the company's internal code of conduct. The trading window will remain shut until 48 hours after the announcement of the company's un-audited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

K.S. Oils Limited has announced the dismissal of an injunction order previously granted against the company by the District Judge, Rohini District Court, New Delhi. The order, dated February 16, 2026, was related to the 'KALASH' trademark. The court disposed of the plaintiff's application through its order dated June 09, 2026. The company states that its overall operations remain unaffected and the financial impact is not material.

K S Oils Ltd. has announced the approval of the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 30, 2026. The results, reviewed by the Audit Committee and audited by M/s NJG & Co., Chartered Accountants, are available on the company's website. The board meeting commenced at 3:30 P.M. (IST) and concluded at 3:55 P.M. (IST).