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>
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KSOLVES INDIA LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSEAGM/EGM▲ PositiveMgmt Change26 Sept 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the intimation.
Thanks and Regards,
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd has announced the outcome of its 12th Annual General Meeting (AGM), where the company's Chairman delivered a speech highlighting its AI transformation journey, strategic partnerships, and key client wins.
BSECompany UpdateMgmt Change26 Sept 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the intimation of Independent Directors'' re-appointment.
Thanks and Regards
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd has announced the re-appointment of Ms. Sushma Samarth and Mr. Vineet Krishna as Independent Directors of the company. The re-appointment is for a term of 5 years, with effect from November 15, 2026, and November 31, 2027, respectively. Both directors have extensive experience in their respective fields and have been re-appointed to bring in their expertise and knowledge to the company's board.
BSEAGM/EGMResults26 Sept 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the proceedings of 12th Annual General Meeting.
Thanks and Regards
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd held its 12th Annual General Meeting on September 26, 2026, through video conferencing, where resolutions related to audited financial statements, director appointments, and re-appointments were passed.
BSECompany Update5 Sept 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the newspaper Ad for the notice of 12th Annual General Meeting of the company.
Thanks and Regards,
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd has published a newspaper advertisement for its 12th Annual General Meeting (AGM) scheduled to be held on September 26, 2026, through Video Conferencing (VC) or any other audio-visual means (OAVM).
BSECompany Update5 Sept 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the newspaper Ad for notice of 12th Annual General Meeting of the company.
Thanks and Regards,
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd has published a newspaper advertisement for its 12th Annual General Meeting (AGM) scheduled to be held on September 26, 2026, through Video Conferencing (VC) or any other audio-visual means (OAVM).
BSEOthersMgmt Change3 Sept 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the outcome of Board Meeting.
Thanks and Regards,
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd has announced the outcome of its Board Meeting, where the Board has approved the re-appointment of two independent directors and scheduled the Annual General Meeting for September 26, 2026.
BSECompany UpdateResults22 Jul 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the transcripts of Investor Call Q1FY27.
Thanks and Regards,
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd has announced its Q1FY27 earnings, with revenue up 10% YoY to Rs. 41.4 crore, and EBITDA up 26.2% YoY to Rs. 12.56 crore. PAT was up 43.3% YoY to Rs. 9.21 crore, with PAT margin improving to 22.2%. The company has seen softer revenue due to reduced technology spending and client engagement ramp-downs, but is optimistic about the future and has strengthened its sales leadership.
BSECompany Update21 Jul 2026
Ksolves India Ltd
Dear Sir/Madam
Please find attached herewith the certificate.
Thanks and Regards,
Manisha Kide
Company Secretary and Compliance Officer
Ksolves India Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.