
Board Meeting10 Aug 2026, 08:30 pm
KSH International Board Approves Unaudited Results, Declares AGM Date
AI Summary
KSH International Ltd's Board of Directors met on August 10, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company also announced its 47th Annual General Meeting will be held on September 15, 2026, with September 8, 2026, set as the record date for e-voting. Additionally, the board approved the appointment of M/s. KANJ & Co. LLP as Secretarial Auditors for five years and M/s. Joshi Apte & Associates as Cost Auditor for FY27. A significant business update includes the approval for acquiring approximately 10.13 acres of industrial land for future expansion.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- AGM scheduled for September 15, 2026; record date September 8, 2026.
- Secretarial Auditors appointed for five years.
- Cost Auditor appointed for FY27.
- Approved acquisition of 10.13 acres for business expansion.
Price Impact
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