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.

KSH International has released its unaudited financial results for the quarter ended June 30, 2026. The company convened an earnings conference call on Tuesday, August 11, 2026, at 11.00 am (IST) to present these findings to analysts and investors. This disclosure fulfills regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency regarding the firm's latest operational and financial standing.

The announcement was made pursuant to Regulation 30 and Regulation 46(2)(oa) of the Listing Regulations. It also references the earlier Intimation of Earnings Conference Call dated July 29, 2026. Nakul Shivaji Patil, Company Secretary and Compliance Officer at KSH International, signed the intimation submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE).

Regulatory Compliance and Disclosures

KSH International Limited, formerly known as KSH International Private Limited, adhered to strict compliance protocols in releasing this data. The filing was directed to the Manager at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and the Manager at NSE India, situated at Exchange Plaza, Bandra-Kurla Complex, Mumbai.

The company confirmed that the audio recording of the earnings call is accessible to the public via its official website. Investors can access the recording through the investor relations section at https://kshinternational.com/investor-relations/audio-recordings/ . This ensures that all stakeholders have equal access to the management's commentary on the Q2FY27 performance.

Key Details

What the Numbers Show

While the specific financial metrics such as net profit, revenue, or EBITDA are not detailed in this specific intimation document, the release of the unaudited results marks a critical juncture for shareholder assessment. The availability of the audio transcript allows investors to analyze management's qualitative guidance alongside the quantitative data published separately. The adherence to Regulation 30 ensures that material events are disseminated simultaneously to all market participants, maintaining fair information distribution.