Kairosoft AI Solutions Ltd

BSE: 506122

19

total announcements

506122.BO · 15 min delayed

BSEAGM/EGM4d ago

Kairosoft AI Solutions Ltd

Proceedings of the 44th Annual General Meeting of the Company Held on Saturday, 29th August 2026 .

Kairosoft AI Solutions Ltd held its 44th Annual General Meeting (AGM) on August 29, 2026, through video conferencing. The meeting was attended by 65 members, and the statutory auditor's report along with the financial statements for the year ended March 31, 2026, was taken on record. The company secretary informed the members about the e-voting facility and the appointment of a scrutinizer to scrutinize the votes received through remote e-voting and e-voting during the AGM.

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BSEAGM/EGMBonus/Split19 Aug 2026

Kairosoft AI Solutions Ltd

Stock Split of Company''s 01(One) Equity shares of face value of Rs. 10/- each into 10(ten) Equity Shares of Face Value of Rs. 01/- each and consequent approval of alteration in he capital ....

Kairosoft AI Solutions Ltd has announced a stock split of its equity shares from Rs. 10 to Rs. 1, with the Board of Directors approving the sub-division of each equity share of face value of Rs. 10 into 10 equity shares of face value of Rs. 1 each, subject to shareholder approval.

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BSEBoard MeetingBonus/Split18 Aug 2026

Kairosoft AI Solutions Ltd

Approval of stock split (Sub Division of equity shares) of Company, Alteration in Memorandum of Association of the Company , Fund raising for an aggregate amount upto Rs. 49,50,00,000/- ....

Kairosoft AI Solutions Ltd has announced the approval of a stock split (subdivision of equity shares) from 1 share of Rs. 10 to 10 shares of Rs. 1 each, subject to shareholder approval. The company also plans to raise up to Rs. 49.5 crore through a rights issue and has approved an alteration in its Memorandum of Association.

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BSEAGM/EGMResults6 Aug 2026

Kairosoft AI Solutions Ltd

Submission of 44th AGM Notice for the FY 2025 - 2026

Kairosoft AI Solutions Ltd has submitted the notice for its 44th Annual General Meeting (AGM) scheduled for August 29, 2026, to be held through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, re-appointment of a director, and change in designation and remuneration of the Managing Director.

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BSEBoard MeetingResults5 Aug 2026

Kairosoft AI Solutions Ltd

Outcome of Board Meeting held on 05.08.2026 for approval of Financial Results for the Quarter ended 30th June 2026, Approval of AGM Notice and Director Reprot, Appointment of Sumit Bajaj ....

Kairosoft AI Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3.00 lakhs and a net profit after tax of Rs. 0.48 lakhs. The company has also approved the appointment of a scrutinizer for conducting remote e-voting and E-Voting Process during the AGM.

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BSEResult▲ PositiveResults5 Aug 2026

Kairosoft AI Solutions Ltd

Outcome of Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI(Listing Obligation and Disclousre requirement) Regulation 2015

Kairosoft AI Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit after tax of Rs. 8.48 lakhs. The company's revenue from operations was Rs. 3.00 lakhs, and total income was Rs. 5.91 lakhs. The company's expenses were Rs. 4.84 lakhs, with employee benefits expenses being Rs. 6.19 lakhs and depreciation and amortisation expenses being Rs. 7.70 lakhs. The company's profit before tax and exceptional items was Rs. 1.07 lakhs, and profit after tax was Rs. 8.48 lakhs.

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BSEInsider Trading / SASTPledge3 Aug 2026

Kairosoft AI Solutions Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

Kairosoft AI Solutions Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Kreon Financial Services Ltd, indicating a 1.34% increase in voting rights through the acquisition of 15,905 shares.

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BSEInsider Trading / SAST22 Jun 2026

Kairosoft AI Solutions Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs

Kairosoft AI Solutions Ltd has announced that the Bombay Stock Exchange (BSE) received a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This disclosure was submitted by Sanjeev Lunkad & Persons Acting in Concert (PACs). These regulations mandate reporting changes in substantial shareholding by promoters or other key shareholders when specific thresholds are crossed, thereby ensuring transparency in ownership changes.

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