Kairosoft AI Solutions Ltd — Important, 20-08-2025: Company Update

Kairosoft AI Solutions' Board has addressed key governance matters. It approved a proposal to rectify an earlier notice, confirming Managing Director Sagar Khurana's tenure as "not liable to retire by rotation" from June 13, 2024, pending shareholder approval. The company also appointed M/s S Agarwal & Co. as Statutory Auditors and M/s Sumit Bajaj & Associates as Secretarial Auditors for five-year terms, both subject to shareholder approval. An Annual General Meeting (AGM) has been scheduled for September 15, 2025, to seek these approvals and review the Director's Report for FY 2024-25. These actions enhance corporate transparency and leadership stability.