Kairosoft AI Solutions Ltd — Important, 23-08-2025: Company Update

Kairosoft AI Solutions has announced its 43rd Annual General Meeting (AGM) will be held virtually on September 15, 2025, at 12:00 Noon IST via Video Conferencing/OAVM. Shareholders will receive electronic copies of the AGM notice and Annual Report for FY 2024-25. Remote e-voting will be available from September 12, 2025 (9:00 AM) to September 14, 2025 (5:00 PM), with September 8, 2025, as the cut-off date for eligibility. The company's Register of Members and Share Transfer Books will be closed from September 9, 2025, to September 15, 2025. This ensures shareholders can participate and vote on key company matters.