KSH International Ltd

KSH International Ltd: Trading window closed from Oct 01, 2026, up to 48 hours after the unaudited results for the quarter and six months ended Sep 30, 2026

Meeting Details

• Sep 24, 2026, 09:30–11:30 a.m.; Multiple one-on-one meetings; Meeting with Institutional Investors; Virtual.
• Sep 28, 2026, 09:00–17:00; PL Capital Mid & Small Cap Conference 2026; One-on-One & Group meetings; In-person, Mumbai.
• Sep 29, 2026, 11:00–14:00; Investor Meet arranged by Goldman Sachs Securities; Group meeting; Institutional Investors; Supa, Ahilyanagar; In-person.
• Sep 30, 2026, 11:00–14:00; Investor Meet arranged by Goldman Sachs Securities; One-on-one; Institutional Investors; Supa, Ahilyanagar; In-person.

Participants

• Key participants: management representatives, including Company Secretary & Compliance Officer.

Purpose

• Purpose: investor interaction with analysts and institutional investors per schedule.

Additional Notes

• Discussions will be based on publicly available information.

AGM details

• AGM held Sept 15, 2026 at 11:30 IST, in-person at Rivaz, Pune.
• Remote e-voting: Sept 12–14, 2026; cut-off date Sept 8, 2026.
• E-voting facility available at AGM for non-remote voters.

Key resolutions and results

• Item 1: Adoption of Audited financial statements; passed unanimously.
• Item 2: Reappointment of Rakhi Shetty; 99.9998% in favour, 0.0002% against (4 votes).
• Item 3: Reappointment of Rohit Hegde; 99.9998% in favour, 3 votes against.
• Item 4: Appointment of M/s KANJ & Co LLP as Secretarial Auditor; 99.9999% in favour, 1 vote against.
• Item 5: Ratification of remuneration to Joshi Apte & Associates; 100% in favour.
• Item 6: Approval of remuneration payable to Independent Directors; 99.9999% in favour.

Dividend

• No dividend declared or proposed.

Director changes

• Rakhi Shetty reappointed; Rohit Hegde reappointed after rotation.

Auditors

• Secretarial Auditor appointed: M/s KANJ & Co LLP for 2026-27.
• Remuneration details not disclosed.

Related party transactions

• No material related party transactions approved.

AGM Details

• 47th AGM held on September 15, 2026 at 11:30 IST.
• Mode: physical meeting at Rivaz, Courtyard by Marriott Pune Chakan.
• Remote e-voting window: Sep 12–14, 2026; cut-off Sep 8, 2026.
• Attendance: 44 members (incl. 1 proxy, 6 authorised representatives).
• Statutory and Secretarial audit reports had no adverse observations.
• Meeting concluded at 12:30 IST.

Resolutions

• Adopt audited financial statements for the year ended March 31, 2026.
• Re-appoint Rakhi Shetty as Director, retiring by rotation.
• Re-appoint Rohit Kushal Hegde as Director, retiring by rotation.
• Appoint M/s KANJ & Co. LLP as Secretarial Auditors for five years; approve FY 2026-27 remuneration.
• Ratify remuneration payable to Joshi Apte & Associates as Cost Auditor for FY 2026-27.
• Approve remuneration to Independent Directors for FY 2025-26; authorize Board for future remuneration within statutory ceiling.

CTO Details

• MPCB granted Consent to Operate for Supa Facility on September 9, 2026.
• CTO amalgamates Part-II with existing Part-I; validity until August 31, 2027.
• Total approved capacity: 28,800 MTPA for Supa Facility.

KDPL promoter-to-public reclassification

• KSH International submitted NSE no-objection application to reclassify KDPL from Promoter Group to Public.
• KDPL is a promoter-group member that does not hold any company equity shares.
• Board meeting outcome, pre-intimation, and BSE application intimations referenced in the filing.
• The filing states the reclassification is sought under SEBI LODR Regulations, Regulation 31A(8)(c).
• KDPL currently does not hold equity shares of the company, signalling potential adjustment to promoter/public mix.

Promoter-to-Public reclassification

• Submitted to BSE for no-objection to reclassify KDPL from Promoter Group to Public; KDPL holds no shares.
• Pre-intimation dated Sept 2, 2026; Board outcome noted consideration of the request.
• No financial impact disclosed.

Promoter to Public reclassification request

• KDPL requests reclassification from Promoter Group to Public under Regulation 31A of SEBI Listing Regulations.
• KDPL does not hold any equity shares in the Company.
• KDPL has no influence on business decisions and no board representation.
• Board will consider the request and obtain necessary approvals from stock exchanges.
• KDPL confirms no pending regulatory actions against it.
• The request letter is dated 02 September 2026 and attached as Annexure A.
• KDPL commits to comply with SEBI conditions for three years post-reclassification.
• KDPL does not hold any right to appoint a director or control management.