Ksolves India Ltd

BSE: 543599

49

total announcements

543599.BO · 15 min delayed

BSEBoard MeetingDividend1d ago

Ksolves India Ltd

Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Dear Sir/Madam Please find attached herewith the additional intimation for board meeting to be held on October 23, 2026. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.

Ksolves India Ltd has scheduled a board meeting on October 23, 2026, to consider recommending a 2nd interim dividend for FY 2026-27.

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BSEInsider Trading / SAST30 Sept 2026

Ksolves India Ltd

Dear Sir/Madam Please find attached herewith the intimation of closure of Trading window. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

Ksolves India Ltd has announced the closure of its trading window from October 01, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for regulating, monitoring, and reporting of trading by insiders. The trading window will reopen after 2 days of the declaration of financial results for the quarter.

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BSEAGM/EGMMgmt Change29 Sept 2026

Ksolves India Ltd

Dear Sir/Madam Please find attached herewith the voting results and scrutinizer report. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer

Ksolves India Ltd has announced the voting results and scrutinizer report of its 12th Annual General Meeting (AGM) held through remote e-voting. The resolutions related to the appointment of Ms. Deepali Verma Om as a Director and the re-appointment of Ms. Sushma Samarth as an Independent Director were passed with 100% and 99.9975% votes respectively.

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BSECompany Update▲ PositiveOrder Win28 Sept 2026

Ksolves India Ltd

Dear Sir/Madam Please attached herewith the intimation of order received from Demerara Bank Limited to implement an Agentic AI Solution along with its underlying infrastructure. The details are mentioned in the intimation. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer.

Ksolves India Ltd has received a new order worth USD 0.5 million from Demerara Bank Limited to implement an Agentic AI solution as a key strategic initiative.

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BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change26 Sept 2026

KSOLVES INDIA LIMITED

KSOLVES INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

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