Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Please find enclosed the intimation of Board Meeting to be held on Friday, 14th November 2025 to inter-alia consider and approve the unaudited financial results for the second quarter and half year ended 30 September 2025 and any other matter with the permission of the chair.