Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 20th November, 2024 at Registered office of the Company situated at DPT612, F-79& 80, DLF Prime Towers, Okhla Industrial Estate, South Delhi, New Delhi, India, 110020 .