KSH International Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026, to consider and approve audited standalone financial results for the quarter and financial year ended March 31, 2026. The intimation was filed on May 05, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subsequently, the company filed a further intimation on May 07, 2026, under Regulation 30 of the Listing Regulations, announcing an earnings conference call for analysts and investors scheduled for the following day.

Board Meeting Details

The board meeting has been convened to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Earnings Conference Call

Following the board meeting, KSH International has scheduled a Q4FY26 earnings conference call on Tuesday, May 26, 2026, at 11:00 a.m. IST, to discuss the audited financial results with analysts and investors. The call is being coordinated by Sunidhi Institutional Research. The key details of the earnings call are as follows:

The management team representing the company during the earnings call will include the following officials:

Trading Window Closure

In line with the company's earlier intimation dated March 26, 2026, the trading window for dealing in the securities of KSH International has been closed with effect from Wednesday, April 01, 2026. The trading window will remain closed until Wednesday, May 27, 2026, representing a period of 48 hours after the announcement of the audited financial results.

Both intimations were signed by Nakul Shivaji Patil, Company Secretary and Compliance Officer (Membership No.: A39990), on behalf of KSH International Limited.

KSH International Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both BSE and NSE on April 07, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide quarterly confirmations regarding securities dematerialization and rematerialization activities. The certificate covers the period from January 01, 2026 to March 31, 2026.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA issued the compliance certificate confirming that all regulatory requirements under the depositories regulations have been met for the specified quarter.

The RTA specifically confirmed that securities received from depository participants for dematerialization during the quarter were properly processed, and that security certificates were handled in accordance with prescribed timelines and procedures.

Quarter Activity Summary

A significant aspect of this quarter's compliance certificate is that no dematerialization or rematerialization requests were received and processed during the quarter ended March 31, 2026. The RTA explicitly noted this in their confirmation, stating that the certificate was issued purely for compliance purposes at the company's request.

Corporate Governance Framework

The submission was executed by Nakul S. Patil, Company Secretary and Compliance Officer (Membership No.: A39990), demonstrating the company's commitment to maintaining robust corporate governance standards. The digital signature on the submission, dated April 07, 2026, ensures authenticity and traceability of the regulatory filing.

This quarterly compliance certificate submission reflects KSH International Limited's adherence to SEBI's depositories regulations and maintains transparency with stakeholders regarding the company's share transfer and dematerialization activities.