K S Oils Limited received approval from the Registrar of Companies (ROC) Gwalior to extend the deadline for holding its 40th Annual General Meeting (AGM) for FY26. The extension grants the company three additional months, moving the final date from September 30, 2026, to December 31, 2026.

Regulatory approval details

The approval was granted under Section 96(1) of the Companies Act, 2013. The ROC issued the order on September 23, 2026, following an application submitted by the company on August 13, 2026. The original statutory deadline for the AGM was set at September 30, 2026, based on the company’s accounting year-end of March 31, 2026.

The ROC order noted that the extension was considered in view of circumstances preventing the company from holding the meeting on time. However, the Registrar advised the company to ensure strict compliance with the provisions of the Companies Act, 2013 in the future.

Compliance and disclosure

The intimation was filed with both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company stated that the specific date for the AGM will be intimated in due course.

The announcement was signed by Jyoti Sharma, Company Secretary and Compliance Officer. The company is currently acquired by Soy-Sar Edible Private Limited.

K S Oils Limited appointed Pawan Mendiratta as Chief Financial Officer effective September 2, 2026. The board approved the appointment during its meeting held on the same date.

The decision followed a recommendation from the Nomination and Remuneration Committee. The appointment aligns with Section 203 of the Companies Act, 2013, and Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Appointment Details

Mr. Mendiratta brings 25 years of experience in finance and accounting to the role. He is a qualified Chartered Accountant with senior leadership tenures at Mangal Electrical Industries Limited, MG Motors, Cargo Motors Pvt. Ltd, DJVOW Ltd, and Luxor Group.

His expertise covers financial statement preparation, comprehensive analysis of books of accounts, and assurance engagements including statutory audits, limited reviews, and internal audits. His professional background spans diverse industries, notably manufacturing.

The company disclosed no relationship between Mr. Mendiratta and existing directors. Terms of appointment follow the agreement and company policy decided by the board.