Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for 5 consecutive financial year.
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Awaiting price reaction for this filing.
At an EGM held on 15th September 2025, shareholders of Kairosoft AI Solutions Ltd approved several items. Mr. Deva Ram's designation was changed from Non-Executive Non-Independent Director to Executive Director with a fixed remuneration of INR 12 lakh per annum for 3 years. Mr. Santosh Kumar Kushawaha (20+ years in investment and funding) was appointed as a Non-Executive Non-Independent Director. The company also ratified that Managing Director Mr. Sagar Khurana's office will not be liable to retire by rotation for his 5-year term ending June 2029. Additionally, M/s S. Agarwal & Co. was appointed as Statutory Auditor and M/s Sumit Bajaj & Associates as Secretarial Auditor, both for 5 consecutive financial years from FY 2025-26 to FY 2029-30. The company was formerly known as Pankaj Piyush Trade and Investment Limited.
This is largely a governance housekeeping announcement: new auditors and director roles are formalised. The Executive Director role adds an operational layer to the board, but with no fresh equity or business update, there is no immediate direct impact on the share price.