This document constitutes a regulatory intimation to the stock exchanges (BSE Limited and National Stock Exchange of India Limited) regarding an upcoming board meeting of KSH International Limited.
The Board of Directors meeting is scheduled to be held on Monday, August 10, 2026. The primary purpose of this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also references a prior intimation dated Tuesday, June 23, 2026, regarding the closure of the trading window for dealing in the company's securities. The trading window closure period is confirmed as:
- Start Date: Wednesday, July 01, 2026
- End Date: Wednesday, August 12, 2026 (48 hours after the announcement of the financial results)
The letter is signed by Nakul Shivaji Patil, Company Secretary and Compliance Officer (Membership No.: A39990), on behalf of KSH International Limited.