KSH International has disclosed its schedule for upcoming interactions with analysts and institutional investors. The company confirmed that these engagements will take place between September 24 and September 30, 2026.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that discussions during these meetings will be based solely on publicly available information.

Meeting Schedule

The company outlined a series of one-on-one and group meetings across virtual and in-person formats. The schedule includes interactions with institutional investors and analysts from firms such as PL Capital and Goldman Sachs.

Key Details

• Virtual one-on-one meetings with institutional investors are scheduled for September 24, 2026, from 9:30 am to 11:30 am.
• The PL Capital Mid & Small Cap Conference 2026 will feature both one-on-one and group meetings on September 28, 2026, in Mumbai.
• Two separate meetings arranged by Goldman Sachs (India) Securities are set for September 29 and 30, 2026, in Supa, Ahilyanagar.

Nakul Shivaji Patil, Company Secretary and Compliance Officer, signed the disclosure. The company noted that the schedule may change due to exigencies on the part of the analysts, investors, or the company itself.

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.