Kairosoft AI Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kairosoft AI Solutions Ltd. on BSE

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Kairosoft AI Solutions Ltd.

31 May 2025, 01:51PM

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - Appointment of Company Secretary and Compliance Officer

BSE India

Please find enclosed herewith Information for appointment of Ms. Naina Soni Company Secretary & Compliance officer of the company for your reference. as in Point 4 Annexure-D

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Kairosoft AI Solutions Ltd.

31 May 2025, 01:47PM

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed herewith change in mangement information file for your reference.

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Kairosoft AI Solutions Ltd.

30 May 2025, 10:48PM

230.40

-4.99%

Result

Kairosoft AI Solutions Ltd - 506122 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED …

BSE India

Please find enclosed herewith audited financial results along with required annexures for your reference.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.39	0.48	0.61	-18.8%	-36.1%
Operating Profit Qtr	-4.40	0.30	-0.68	-1566.7%	-547.1%
Net Profit Qtr	-3.79	0.84	-4.99	-551.2%	24.0%
Earning Per Share Adjusted latest Qtr	-31.61	7.03	-41.62	-549.6%	24.1%

* Standalone data

Detailed Results

Kairosoft AI Solutions Ltd.

30 May 2025, 10:43PM

230.40

-4.99%

Board Meeting

Kairosoft AI Solutions Ltd - 506122 - Board Meeting Outcome for Outcome Of The Board Of …

BSE India

Please find enclosed herewith outcome of the meeting along with results and annexures for your reference.

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Kairosoft AI Solutions Ltd.

29 May 2025

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Please find enclosed herewith Intimation for collaboration with II Sirmaur for your reference.

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Kairosoft AI Solutions Ltd.

28 May 2025

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Please find enclosed herewith copy of announcement for your reference.

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Kairosoft AI Solutions Ltd.

24 May 2025

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Annual Secretarial Compliance report for the FY ended on 31st March,2025 for your reference.

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Kairosoft AI Solutions Ltd.

19 May 2025

230.40

-4.99%

Board Meeting

Kairosoft AI Solutions Ltd - 506122 - Board Meeting Intimation for Consider, Approve & Take On …

BSE India

Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March, 2025 along with Auditor's Report;

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Kairosoft AI Solutions Ltd.

14 May 2025

230.40

-4.99%

Company Update

Kairosoft AI Solutions Ltd - 506122 - ANNUAL DISCLOSURE/CONFIRMATION AS PER SEBI CIRCULAR SEBI/HO /DDHS/ CIR/ …

BSE India

Please find enclosed herewith Non applicability of Annual Disclosure of Large corporate entity for your reference.

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Kairosoft AI Solutions Ltd.

14 May 2025

230.40

-4.99%

Corp. Note

Kairosoft AI Solutions Ltd - 506122 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKairosoft AI Solutions Ltd 2CIN NO.L22209DL1982PLC256291 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.06 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhag Chand Sharma Designation: Company Secretary EmailId: infopptinvestment@gmail.com Name of the Chief Financial Officer: Raman Kumar Designation: CFO EmailId: infopptinvestment@gmail.com Date: 14/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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