5446642026-08-205446642026-08-202026-08-20ResolutionOrAgendaDomain15446642026-08-20ResolutionOrAgendaDomain15446642026-08-202026-08-20ResolutionOrAgendaDomain25446642026-08-20ResolutionOrAgendaDomain25446642026-08-202026-08-20ResolutionOrAgendaDomain35446642026-08-20ResolutionOrAgendaDomain35446642026-08-202026-08-20ResolutionOrAgendaDomain45446642026-08-20ResolutionOrAgendaDomain45446642026-08-202026-08-20ResolutionOrAgendaDomain55446642026-08-20ResolutionOrAgendaDomain55446642026-08-202026-08-20ResolutionOrAgendaDomain65446642026-08-20ResolutionOrAgendaDomain6xbrli:pureKSH International LimitedKSHINTLNew2026-08-2015:00:002026-08-20Annual General MeetingPhysical Meeting47th Annual General MeetingTuesday2026-09-1511:30:00Rivaz, Ground Floor, Courtyard by Marriott Pune Chakan, Plot P-7, MIDC, Chakan Industrial Area Phase-1, Talegaon-Chakan Road, Khalumbre, Pune – 410501, Maharashtra, India6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors (“the Board”) and the Auditors thereon.To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors (“the Board”) and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Rakhi Shetty (DIN: 03124510), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointmentExecutive DirectorMs. Rakhi Shetty031245102025-03-012030-02-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rohit Kushal Hegde (DIN: 00134926), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Rohit Kushal Hegde001349262025-03-012026-09-15Ordinary ResolutionOthersOthersAppointment of M/s. KANJ & Co. LLP, Company Secretaries (Firm Registration Number: P2000MH005900 and Peer Review Certificate Number - 6309/2024) as the Secretarial Auditors of the Company.Appointment of M/s. KANJ & Co. LLP, Company Secretaries (Firm Registration Number: P2000MH005900 and Peer Review Certificate Number - 6309/2024) as the Secretarial Auditors of the Company.Ordinary ResolutionOthersOthersRatification of remuneration to M/s. Joshi Apte & Associates, Cost Accountants (FRN: 000240) and Peer Review Registration no. 004/2024-25 as Cost Auditor of the Company for the financial year 2026-27.Ratification of remuneration to M/s. Joshi Apte & Associates, Cost Accountants (FRN: 000240) and Peer Review Registration no. 004/2024-25 as Cost Auditor of the Company for the financial year 2026-27.Ordinary ResolutionOthersOthersApproval of remuneration payable to the Independent Directors of the CompanyApproval of remuneration payable to the Independent Directors of the Company