Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), KSH International has informed that it enclosed a copy of the Postal Ballot Notice along with the explanatory statement (‘Notice’), for seeking approval of the Members through electronic voting (remote e-voting) on Special Resolution: To Ratify KSH Employee Stock Option Scheme 2025. The notice is being sent only through electronic means to the members whose name appears on the Register of Members/ list of Beneficial Owners maintained by Depositories/ Registrar and Share Transfer Agent of the Company, as on cut-off date being Friday, May 29, 2026. The Company has appointed MUFG Intime India (Formerly Link Intime India) (‘Insta Vote’), to provide e-voting services to all the Members. The e-voting period will commence on Saturday, June 06, 2026, at 9.00 am (IST) and will end on Sunday, July 05, 2026, at 5.00 pm (IST). Voting rights of the members shall be in proportion to the Shares held by them in the paid-up Equity Share Capital of the Company as on the cut-off date, i.e., Friday, May 29, 2026. The Communication of Assent (FOR) or dissent (AGIANST) of the members will only take place through the remote e-voting. The detailed procedure for remote e-voting is provided in the ‘Notes’ section of the Notice. The said notice is also being made available on the website of the Company at https://kshinternational.com/general-meeting-postal-ballot/ on the website MUFG Intime India at https://instavote.linkintime.co.in/.
The above information is a part of company’s filings submitted to BSE.
