KSH International Limited held its 47th Annual General Meeting on September 15, 2026, in Pune. The company approved the appointment of secretarial and cost auditors for the upcoming financial year. All ordinary and special resolutions were passed by the members.

Meeting Proceedings

The meeting commenced at 11:30 am at the Courtyard by Marriott Pune Chakan. Mr. Kushal Subbayya Hegde, Chairman and Executive Director, presided over the session. Mr. Rajesh Hegde, Managing Director, and Mr. Nakul Shivaji Patil, Company Secretary, assisted in conducting the proceedings.

A total of 44 members attended the meeting, including one proxy holder and six authorized representatives. This satisfied the requisite quorum. Mr. Rohit Kushal Hegde and Mrs. Indu Jacob were unable to attend due to unforeseen exigencies.

Resolutions Passed

The members approved the following resolutions:

• Adoption of audited financial statements for FY26.
• Re-appointment of Ms. Rakhi Shetty and Mr. Rohit Kushal Hegde as directors by rotation.
• Appointment of M/s. KANJ & Co. LLP as Secretarial Auditors for five years from April 1, 2026, to March 31, 2031.
• Ratification of remuneration for M/s. Joshi Apte & Associates as Cost Auditor for FY27.
• Approval of remuneration for Independent Directors for FY26.

Governance and Compliance

M/s. Mehta & Mehta served as the scrutinizer for the voting process. Remote e-voting was available from September 12 to September 14, 2026. The statutory auditors, M/s. Kirtane & Pandit LLP, and secretarial auditors confirmed their presence. No adverse qualifications were noted in the statutory or secretarial audit reports for FY26.

The Managing Director provided an overview of the company’s performance for the year ended March 31, 2026, along with operational progress and future outlook. Senior management, including CEO Mr. Hukumchand Lakhotiya and CFO Mr. Amod Joshi, addressed member queries regarding operations.

KSH International has outlined its medium-term operational roadmap, targeting 85% capacity utilization by fiscal year 2029.

The company also indicated it is looking at 20% growth in volumes for FY26.

Operational Targets

The firm’s guidance focuses on scaling production efficiency and increasing output over the coming years.

What the Numbers Show

The dual focus on volume growth in the near term (FY26) and capacity utilization in the medium term (FY29) suggests a phased approach to scaling operations. The 20% volume increase in FY26 serves as a precursor to achieving higher asset efficiency, culminating in the 85% utilization target three years later.