KSH International will engage with institutional investors through a series of virtual meetings scheduled from July 16 to July 20, 2026. These interactions are organized by Goldman Sachs (India) Securities and will involve company officials discussing business performance and strategy based on publicly available information. The company confirmed that no unpublished price sensitive information (UPSI) will be disclosed during these sessions.

The schedule includes multiple one-on-one meetings and dedicated interaction windows. The first session is set for Thursday, July 16, 2026, from 10:00 a.m. to 1:00 p.m., featuring multiple one-on-one meetings. This will be followed by a meeting on Friday, July 17, 2026, scheduled from 10:00 a.m. to 4:00 p.m. The series concludes on Monday, July 20, 2026, with a session running from 11:30 a.m. to 12:30 p.m.

All interactions will be held virtually. The company noted that the schedule remains subject to change due to exigencies on the part of analysts, investors, or the company itself.

The intimation was submitted to the exchanges in compliance with Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nakul Shivaji Patil, Company Secretary and Compliance Officer, signed the disclosure on behalf of KSH International Limited.

Meeting Schedule

KSH International announced that shareholders have approved the ratification of the KSH Employee Stock Option Scheme 2025 through a postal ballot process. The special resolution received the requisite majority, with 89.99% of valid votes cast in favour, enabling the company to proceed with the employee incentive plan. The outcome was communicated to BSE Limited and National Stock Exchange of India Limited on July 06, 2026.

The postal ballot was conducted via remote e-voting, with the voting window open from 09:00 a.m. IST on June 06, 2026, until 05:00 p.m. IST on July 05, 2026. A total of 34,246 shareholders were eligible to participate as on the cut-off date of May 29, 2026. The Board had appointed Mrs. Ashwini Mohit Inamdar of M/s. Mehta & Mehta, Practicing Company Secretaries, as the Scrutiniser to oversee the process in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results Breakdown

The resolution secured approval despite significant opposition from Public Institutions, which voted 65.87% against the proposal. Promoters and the Promoter Group voted unanimously in favour, casting 100% of their 5,05,32,939 shares for the resolution. Public Non-Institutions largely supported the scheme, with 97.06% of their votes in favour.

Scrutiniser's Report and Compliance

Ashwini Inamdar, the Scrutiniser, confirmed in the report dated July 06, 2026, that the postal ballot was conducted in a fair and transparent manner. The report noted that the Notice of Postal Ballot was dispatched electronically on June 05, 2026, and hard copies were not sent in compliance with Ministry of Corporate Affairs (MCA) Circulars. The remote e-voting facility was provided by MUFG Intime India Private Limited.

The detailed voting results show that 181 members voted in favour of the resolution representing 53,640,865 shares, while 29 members voted against representing 5,966,227 shares. Additionally, 1,222,068 votes were declared invalid. The resolution was passed as more than three-fourths of the valid votes were cast in favour. The results will be hosted on the company's website and the MUFG Intime platform.