- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
Kairosoft AI Solutions announced the outcome of its recent board meeting. The Board approved seeking shareholder ratification for Mr. Sagar Khurana's Managing Director appointment, clarifying he is not liable to retire by rotation to correct an earlier oversight. Subject to shareholder approval, M/s S Agarwal & Co. were approved as Statutory Auditors and M/s Sumit Bajaj & Associates as Secretarial Auditor, both for five-year terms. The Board also approved the Notice for the 43rd Annual General Meeting and the Directors' Report for FY 2024-25, setting the stage for key governance activities.