KSH International Announces 47th AGM on Sep 15, 2026; Dispatches Annual Report
KSH International Limited will hold its 47th AGM on September 15, 2026. The company is dispatching its Annual Report for FY 2025-26. Key agenda items include director re-appointments, appointing M/s. KANJ & Co. LLP as Secretarial Auditors for five years with ₹4.05 lakh remuneration, and ratifying cost auditor fees. Profit-linked commission for independent directors totals ₹48 lakh for FY 2025-26.
The announcement pertains to a standard corporate event (AGM) and does not involve any new strategic initiatives, financial performance changes, or major corporate actions that would significantly impact the company's valuation or operations.
The announcement is a routine procedural update regarding the Annual General Meeting and the dispatch of the Annual Report. It contains standard corporate governance information and does not present significant positive or negative financial news.
KSH International Limited has announced its Forty-Seventh (47th) Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:30 AM IST, at Rivaz, Courtyard by Marriott Pune Chakan, Pune. The company has commenced the dispatch of the Notice convening the AGM along with the Annual Report for the financial year 2025-26 to its members. Members who have not registered their email addresses will receive a letter with a web-link to access these documents. The AGM agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Ms. Rakhi Shetty and Mr. Rohit Kushal Hegde as directors, the appointment of M/s. KANJ & Co. LLP as Secretarial Auditors for a term of five years (FY 2026-27 to 2030-31) with a remuneration of ₹4,05,000 for FY 2026-27, ratification of remuneration for M/s. Joshi Apte & Associates as Cost Auditors for FY 2026-27 at ₹2,35,000, and approval of profit-linked commission for Independent Directors for FY 2025-26, totaling ₹48,00,000.
Members are informed about the e-voting facility, which will be available from Saturday, September 12, 2026, 9:00 a.m. IST, to Monday, September 14, 2026, 5:00 p.m. IST. The cut-off date for eligibility to vote is Tuesday, September 08, 2026. The company has also provided detailed instructions for both remote e-voting and venue e-voting, including login procedures for shareholders holding shares in demat and physical forms. The results of the resolutions will be declared after the AGM and published on the company's website within two working days.
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KSH International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by KSH International Limited. Read the original for the full detail.