Kairosoft AI Solutions Ltd — Others, 20-08-2025: Others

Kairosoft AI Solutions Limited's Board has approved several key items. The company will seek shareholder approval to rectify an error, confirming Managing Director Mr. Sagar Khurana is not liable to retire by rotation, ensuring leadership stability. The Board also approved the appointment of M/s S. Agarwal & Co. as Statutory Auditors and M/s Sumit Bajaj & Associates as Secretarial Auditors for five-year terms, subject to shareholder consent. Additionally, the Board approved the Notice for the upcoming 43rd Annual General Meeting, to be held via video conference, and the Directors’ Report for the last fiscal year. These steps ensure proper governance and prepare for shareholder engagement.