K.S. Oils board meets May 30 to consider FY26 results

K.S. Oils Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited standalone financial results of the company for the fourth quarter and the financial year ended March 31, 2026. The intimation was made in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Consideration

The board is scheduled to review the company's performance for the final quarter of the 2025-26 financial year. The approval of the audited standalone financial results for both the quarter and the full fiscal year is the key item on the agenda. Any other business items requiring the board's permission will also be considered during the session.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's securities has been closed since Wednesday, April 01, 2026. This restriction applies to all designated persons, including insiders. The window will remain closed until 48 hours after the financial results are officially declared to the stock exchanges.

Event Detail	Description
Company Name	K.S. Oils Limited
Meeting Date	May 30, 2026
Purpose	Audited Standalone Financial Results for Q4 and FY26
Trading Window Closed Since	April 01, 2026

The company, acquired by Soy-Sar Edible Private Limited, has its corporate office in Sector-30, Gurgaon, Haryana. Jyoti Sharma, Company Secretary & Compliance Officer, signed the intimation on behalf of the company.

K.S. Oils Limited has announced the sudden demise of Mr. Sanjeev Goyal, Chief Financial Officer of the company, who passed away on April 12, 2026. The edible oils company, which has been acquired by Soy-Sar Edible Private Limited, received intimation of the death on the same date and promptly filed regulatory notifications with stock exchanges.

Regulatory Compliance and Notification

The company submitted the mandatory disclosure to both BSE Limited and National Stock Exchange of India Limited on April 13, 2026, fulfilling its obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was filed on the first working day after the date of demise, ensuring compliance with regulatory timelines.

Parameter	Details
Date of Demise	April 12, 2026
Notification Date	April 13, 2026
Reason for Change	Demise of Chief Financial Officer
Regulatory Framework	SEBI LODR Regulation 30

Corporate Structure and Leadership

K.S. Oils Limited operates under the ownership of Soy-Sar Edible Private Limited, with its corporate office located in Gurgaon, Haryana. The company maintains its registered office in Guna, Madhya Pradesh, and operates manufacturing facilities in both Madhya Pradesh and Rajasthan.

Jyoti Sharma, Company Secretary & Compliance Officer, signed the regulatory filing on behalf of the company. The notification included all required details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and Part A of Schedule III of the LODR Regulations.

Company Operations

The company operates in the edible oils sector with multiple operational locations across central and western India. K.S. Oils Limited is incorporated under the Companies Act with CIN: L15141MP1985PLC003171 and trades on both major Indian stock exchanges under scrip codes 526209 (BSE) and KSOILS (NSE).

The sudden loss of the Chief Financial Officer represents a significant leadership change for the organization, requiring the company to address the vacancy in this critical executive position while maintaining operational continuity and regulatory compliance.