KSH International Limited submitted its voluntary Business Responsibility and Sustainability Report (BRSR) for FY26 to the stock exchanges on August 20, 2026. The filing outlines the magnet wire manufacturer’s progress on environmental, social, and governance metrics for the financial year ending March 31, 2026.

The company reported maintaining a safe operational environment with zero fatalities and zero lost-time injuries across its workforce during the reporting period. It also highlighted the implementation of a 3.2 MW rooftop solar power project aimed at reducing reliance on conventional energy sources.

Environmental Targets and Progress

KSH International set a target to reduce emission intensity by 35% by 2035, with a baseline year of FY25, aiming for net-zero emissions by 2050. The company also committed to reducing water intensity by 35% by 2035.

During FY26, the firm completed energy audits across all three facilities. It is currently installing the solar project at its new facility, with commissioning expected by May 2026. Water audits have similarly been completed, with conservation initiatives identified for phased implementation.

Safety and Workforce Metrics

The report disclosed that the company employed 183 permanent employees and 570 workers as of the end of FY26. Female representation stood at approximately 6% of the permanent workforce. The company aims to increase this to 10% by FY27.

Safety performance remained strong, with no high-consequence work-related incidents recorded. The Lost Time Injury Frequency Rate (LTIFR) was zero for both employees and workers. Training hours per employee increased from 14 to 20 hours during the year, moving toward a target of 32 hours by 2027.

Waste Management and Circular Economy

Total waste generated in FY26 amounted to 3,594.49 metric tonnes, up from 3,170.72 metric tonnes in FY25. Of this, 904.66 metric tonnes were reused, primarily consisting of wooden drums and pallets. The company achieved a reuse rate of 60.81% for wooden drums and 98.90% for wooden pallets.

Hazardous waste, including enamel, thinner, and coolant, totaled 91.03 metric tonnes and was disposed of through Maharashtra Pollution Control Board-authorized agencies. The company initiated Zero Liquid Discharge mechanisms at its new facility during the year.

Governance and Stakeholder Engagement

The Board of Directors provides oversight on sustainability matters, with inputs from functional departments including EHS, HR, and Operations. The company reported no complaints related to corruption, conflict of interest, or human rights violations during FY26.

More than 90% of raw materials were sourced from suppliers complying with the company’s Supplier Code of Ethics. The company plans to implement structured assessments for value chain partners to ensure adherence to responsible business practices.

KSH International has scheduled its 47th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will take place at 11:30 am at Rivaz, Ground Floor, Courtyard by Marriott Pune Chakan in Pune, Maharashtra.

The primary agenda for the AGM involves transacting ordinary business items related to the financial year ended March 31, 2026 (FY26). Members will be asked to receive, consider, and adopt the audited financial statements of the company, along with the reports of the Board of Directors and the Auditors.

Director Re-appointments

Two directors are set to retire by rotation and offer themselves for re-appointment during the meeting:

• Ms. Rakhi Shetty (DIN: 03124510)
• Mr. Rohit Kushal Hegde (DIN: 00134926)

Both appointments will be considered under Section 152(6) of the Companies Act, 2013.

Secretarial Auditor Appointment

The AGM will also address special business regarding the appointment of M/s. KANJ & Co. LLP as the Secretarial Auditors of the company. The firm holds Firm Registration Number P2000MH005900 and Peer Review Certificate Number 6309/2024.

Shareholders will vote on an ordinary resolution to approve this appointment for a term of five consecutive financial years, effective from April 1, 2026, up to March 31, 2031. This term covers financial years 2026-27 through 2030-31.

The resolution authorizes the payment of ₹4,05,000 excluding taxes and reimbursement of out-of-pocket expenses to M/s. KANJ & Co. LLP for the financial year 2026-27. The Audit Committee and the Board retain the authority to review and approve annual remuneration during the five-year term.

Meeting Logistics

The Notice of the AGM and the Annual Report for FY26 are available on the company’s investor relations website. Electronic dispatch of the notice and annual report has commenced for members who have registered email addresses with the Registrar and Transfer Agent or Depository Participants. The record date for eligibility is Friday, August 14, 2026.

Members without registered email addresses will receive a letter containing web-links to access the documents. E-voting instructions are included in the notice package.