KSH International MD, chairman, board of directors and AGM
NSE: KSHINTLBSE: 544664Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹903.10.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹6,019 Cr904th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 46.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 7.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Dec 2025
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 10 Aug 2026
- 16.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 17.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.39
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,25,99343.5% delivered
KSH International board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonKushal Subbayya HegdeRelated to the promoter
- Managing directorRajesh Kushal Hegde
- Company Secretary and Compliance OfficerNakul Shivaji Patil
8 directors4 independent3 executive1 non-executive
- Kushal Subbayya Hegde · ChairpersonExecutive · joined Jul 1979 · reappointed Mar 2025 · 1 listed board
- Rajesh Kushal Hegde · Managing directorExecutive · joined Sep 1996 · reappointed Mar 2025 · 1 listed board · 2 committee seats
- Rohit Kushal HegdeNon-executive · joined Nov 2000 · reappointed Jan 2026 · 1 listed board
- Rakhi ShettyExecutive · joined Jun 2013 · reappointed Mar 2025 · 1 listed board
- Dinesh Hirachand MunotIndependent · joined Mar 2025 · 19 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- Ajay Shriram PatilIndependent · joined Mar 2025 · 19 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Ram Kumar TiwariIndependent · joined Mar 2025 · 19 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Indu JacobIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Sep 20268 of 8 present4 independent · 25 days in between
- 10 Aug 20267 of 8 present3 independent · 76 days in between
- 25 May 20268 of 8 present4 independent
Audit Committee
Chair Ajay Shriram Patil
Indu Jacob, Rajesh Kushal Hegde
- 10 Aug 20263 of 3 present2 independent · 76 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dinesh Hirachand Munot
Ram Kumar Tiwari, Ajay Shriram Patil
- 25 May 20263 of 3 present3 independent · 2 days in between
- 22 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Ram Kumar Tiwari
Dinesh Hirachand Munot, Rajesh Kushal Hegde
- 22 May 20263 of 3 present2 independent
Risk Management Committee
Chair Indu Jacob
Ajay Shriram Patil, Ram Kumar Tiwari, Rajesh Kushal Hegde
- 22 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Rakhi Shetty
Indu Jacob, Rohit Kushal Hegde
- 10 Aug 20263 of 3 present1 independent
- 22 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KIRTANE & PANDIT LLPPeer-review certificate valid to Dec 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
KSH International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KSH International share news and announcements
Annual general meeting, 15 Sep 2026
50,926 shareholders on the register on 8 Sep 2026; present: 11 promoters and 33 others; votes counted by Ashwini Inamdar / Mehta & Mehta.The company's voting result (opens in a new tab)
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 thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.57% · promoters 100.00% · institutions 67.02% · other public 0.17%
To 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-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 83.57% · promoters 100.00% · institutions 67.02% · other public 0.17%
To 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.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 83.57% · promoters 100.00% · institutions 67.02% · other public 0.17%
- 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 83.57% · promoters 100.00% · institutions 67.02% · other public 0.17%
- 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 83.57% · promoters 100.00% · institutions 67.02% · other public 0.17%
- Approval of remuneration payable to the Independent Directors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 83.57% · promoters 100.00% · institutions 67.02% · other public 0.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 5 Jul 2026, 1 resolution
34,246 shareholders on the register on 29 May 2026; votes counted by Ashwini Mohit Inamdar / Mehta & Mehta, Practicing Company Secretaries.The company's voting result (opens in a new tab)
- To Ratify KSH Employee Stock Option Scheme 2025.Special89.99% for10.01% against
Against: promoters 0.00% · institutions 65.87% · other public 2.94%
Turnout: all 87.97% · promoters 100.00% · institutions 75.61% · other public 0.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 15 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
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 thereonMoreLess
3 for0 againstTo 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-appointment.MoreLess
3 for0 againstTo 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.MoreLess
3 for0 against- 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.3 for0 against
- 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 2026-27.3 for0 against
- Approval of remuneration payable to the Independent Directors of the Company.1 for0 against
1 proposal not matched to one resolution
Payment of profit-linked commission to the Non-Executive Independent Directors of the Company for the financial year 2025-26, which is within the overall ceiling of 1% of the net profits of the Company computed under Section 198 of the Act, in addition to sitting fees and reimbursement of expenses.MoreLess
2 for0 against
Mutual fund votes, meeting of 5 Jul 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
- To Ratify KSH Employee Stock Option Scheme 2025.2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesDec 2025, checked by Care Ratings Limited | 420.00 | Prepayment and/or repayment, in full or in part, of all or a portion of certain outstanding borrowings availed by our Company | 225.98 | 225.98 | No |
| Public IssuesDec 2025, checked by Care Ratings Limited | 420.00 | Funding the capital expenditure requirements of our Company towards: (i) purchasing and setting up of new machinery for expansion at our Supa Facility (ii) purchasing and setting up of new machinery at Unit 2 in Chakan, Pune in Maharashtra | 87.02 | 41.23 | No |
| Public IssuesDec 2025, checked by Care Ratings Limited | 420.00 | Funding the capital expenditure requirements of our Company towards purchasing and setting up of a rooftop solar power plant for power generation at our Supa Facility | 8.83 | 7.67 | No |
| Public IssuesDec 2025, checked by Care Ratings Limited | 420.00 | General corporate purposes | 76.96 | 71.80 | No |
| Public IssuesDec 2025, checked by Care Ratings Limited | 420.00 | Offer Related Expenses | 21.22 | 21.22 | No |