Kairosoft AI Solutions Ltd — Others, 22-08-2025: AGM/EGM

Kairosoft AI Solutions will convene its 43rd Annual General Meeting virtually on September 15, 2025, to address key corporate matters. Shareholders will vote on transforming Mr. Deva Ram's role to Executive Director, with an annual remuneration of ₹0.12 Cr. The agenda also includes appointing Mr. Santosh Kumar Kushawaha as a Non-Executive Director and confirming Mr. Sagar Khurana's Managing Director position is not subject to rotational retirement. Critically, investor approval is sought for material related-party transactions with Hrihana Homes Private Limited, potentially up to ₹50 Cr for FY2025-26.