Intimation of the Newspaper Advertisement of the 43rd Annual General Meeting of the company to be held on Monday, 15th September 2025 through Video Conference (''VC'')/Other Audio- Visual Means ("OAVM")

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Kairosoft AI Solutions Ltd.

22 Aug 2025

47.69

-1.75%

Corp. Note

Kairosoft AI Solutions Ltd - 506122 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for the financial year ended 31 March 2025

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Kairosoft AI Solutions Ltd.

22 Aug 2025

47.69

-1.75%

AGM

Kairosoft AI Solutions Ltd - 506122 - Submission Of Notice Of 43Rd Annual General Meeting

BSE India

Submission of Notice of 43rd Annual General Meeting of Kairosoft AI Solutions Ltd, scheduled to be held on Monday, 15 September 2025 at 12:00 Noon

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Kairosoft AI Solutions Ltd.

20 Aug 2025

47.69

-1.75%

Corp. Action

Kairosoft AI Solutions Ltd - 506122 - Intimation Of Book Closure

BSE India

Intimation of Book closure for the Annual General Meeting of the Company scheduled to be held on Monday, 15 September, 2025

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Kairosoft AI Solutions Ltd.

20 Aug 2025

47.69

-1.75%

Company Update

Kairosoft AI Solutions Ltd - 506122 - Ratification Of Content Of Notice Of Postal Ballot Dated …

BSE India

The Board, subject to the approval of the shareholders, has considered, approved and recommended, to ratify the content of the Notice of Postal Ballot dated 13th June 2025 w.r.t. Period of Appointment of Mr. Sagar Khurana, Managing Director of the Company, as "Not be liable to Retire by Rotation".

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Kairosoft AI Solutions Ltd.

20 Aug 2025

47.69

-1.75%

Company Update

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

BSE India

The Board, subject to the approval of the shareholders, has considered and approved inter-alia; 1) The Appointment of M/s S Agarwal & Co. as Statutory Auditor of the Company for a period of five years. 2) The Appointment of M/s Sumit Bajaj & Associates, as Secretarial Auditor of the Company for a period of five years

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