KSH International (KSHINTL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board appoints secretarial and cost auditors for upcoming financial years

🔄 What Changed
New secretarial auditor appointed for five-year term; cost auditor appointed for FY 2026-27

🔮 What's Next
Shareholder approval required at ensuing AGM

💡 Investor Takeaway
Auditor changes ensure compliance continuity but add no immediate financial impact.

KSH International Limited announced the appointment of KANJ & Co. LLP as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31, pending shareholder approval at the upcoming AGM, and Joshi Apte & Associates as Cost Auditor for FY 2026-27, following board approval on August 10, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved unaudited Q1 results, AGM date, auditor appointments, and land purchase

🔄 What Changed
Appointed secretarial auditors for 5 years and cost auditor for FY27

🔮 What's Next
AGM scheduled for September 15, 2026

💡 Investor Takeaway
Shareholders gain clarity on governance appointments and upcoming AGM timing

KSH International Limited announced the outcome of its August 10, 2026 board meeting, approving unaudited Q1 FY27 results, fixing September 15, 2026 as the AGM date with September 8 as e-voting cutoff, appointing KANJ & Co. LLP as secretarial auditors for five years and Joshi Apte & Associates as cost auditors for FY27, and sanctioning land acquisition for expansion. The meeting ran from 5:30 p.m. to 7:15 p.m. IST.

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About KSH International Limited (KSHINTL)

Capital Goods · Industrial Products · Listed on NSE

Market Cap: ₹4,304.18 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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