| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 1 May 2026 |
| Please find enclosed herewith the Outcome of the Board of Directors meeting held today i.e. 01st May, 2026 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of the Board Meeting dated 22nd April, 2026. | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 11th February 2026 at Registered office of the Company Please find enclosed Board Meeting Outcome (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| 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. Submission of Outcome of Board Meeting held today i.e. Friday, 14 November 2025 (As Per BSE Announcement Dated on 14.11.2025) Please find enclosed the Newspaper Publication of the unaudited financial results of the Company for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for 5 consecutive financial year. | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Please find enclosed the outcome of Board Meeting held on 20 August, 2025 Please find enclosed the outcome of Board Meeting held on 20 August 2025 for Appointment of Statutory Auditor of the Company. | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve 1. The Un-audited Financial Results along with LRR for the Quarter ended 30thJune 2025. 2. Any other matter with the permission of the Chair Outcome of Board Meeting held on today i.e. on Tuesday, 5th August 2025 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| OUTCOME OF BOARD MEETING HELD ON MONDAY, 30TH JUNE, 2025 TO CONSIDER AND APPROVE THE FOLLOWING AGENDAS: 1) APPOINTMENT OF MR PRASHANT SETHI AS AN ADDITIONAL DIRECTOR (EXECUTIVE) OF THE COMPANY 2) FURTHER, MR. SANTOSH KUMAR KUSHAWAHA, EXECUTIVE DIRECTOR OF THE COMPANY TENDERED HIS RESIGNATION w.e,f. CLOSURE OF BUSINESS HOURS ON 30TH JUNE, 2025 | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| 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 Auditors Report; Please find enclosed herewith outcome of the meeting along with results and annexures for your reference. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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