Kairosoft AI Solutions Announcements
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...
03 Nov, 2025 | 01:14pm • Source: BSE
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th September, 2025
07 Oct, 2025 | 01:18pm • Source: BSE
Intimation for Closure of Trading Window for the Quarter and half year ending on 30 September, 2025
23 Sep, 2025 | 04:51pm • Source: BSE
Submission of additional Information regarding disposal of Legal Proceedings before Hon''ble Bombay High Court
20 Sep, 2025 | 03:30pm • Source: BSE
Please find enclosed the general announcement relating to writ petition
19 Sep, 2025 | 05:48pm • Source: BSE
Please find enclosed Voting Results for the 43rd AGM of the Company held on Monday, 15th September, 2025
16 Sep, 2025 | 05:57pm • Source: BSE
Please find enclosed Scrutinizer''s Report for the 43rd AGM of the Company held on Monday, 15th September 2025
16 Sep, 2025 | 05:50pm • Source: BSE
Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for 5 consecutive financial year.
15 Sep, 2025 | 07:01pm • Source: BSE
Appointment of M/s S Agarwal & Co., Chartered Accountants, as Statutory Auditors of the Company for five consecutive financial year
15 Sep, 2025 | 06:54pm • Source: BSE
Members at their meeting held today 15 September 2025 has approved the changes as mentioned in the attached file.
15 Sep, 2025 | 06:44pm • Source: BSE
Please find enclosed the Change in management as approved by the members in their meeting held today 15th September, 2025
15 Sep, 2025 | 06:01pm • Source: BSE
Proceedings of the 43rd Annual General Meeting of the Company held on Monday, 15 September, 2025
15 Sep, 2025 | 05:48pm • Source: BSE
Letter to Shareholders-weblink including exact path of AGM Notice and Annual Report.
23 Aug, 2025 | 12:58pm • Source: BSE
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...
23 Aug, 2025 | 12:45pm • Source: BSE
Intimation of Book closure for the Annual General Meeting of the Company scheduled to be held on Monday, 15 September, 2025
20 Aug, 2025 | 06:30pm • Source: BSE
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...
20 Aug, 2025 | 06:20pm • Source: BSE
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...
20 Aug, 2025 | 06:09pm • Source: BSE
Please find enclosed the certificate from MD and CFO of the Company for the financial year ended 31 March 2025
20 Aug, 2025 | 06:03pm • Source: BSE
Please find enclosed the Outcome of Board Meeting held on 20 August 2025 for Appointment...
20 Aug, 2025 | 05:58pm • Source: BSE
Please find enclosed the outcome of Board Meeting held on 20 August, 2025
20 Aug, 2025 | 05:50pm • Source: BSE