Intimation of Book closure for the Annual General Meeting of the Company scheduled to be held on Monday, 15 September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kairosoft AI Solutions Ltd (formerly Pankaj Piyush Trade and Investment Limited) will hold its 43rd Annual General Meeting on Monday, 15 September 2025 at 12:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, 9 September 2025 to Monday, 15 September 2025 (both days inclusive). Shareholders can vote electronically through the NSDL e-voting platform from Friday, 12 September (9:00 AM) to Sunday, 14 September (5:00 PM), with Monday, 8 September 2025 set as the cut-off date for e-voting eligibility. The Annual Report 2024-25, including audited financial statements for the year ended 31 March 2025, has been sent electronically to members with registered email IDs.
This is a routine regulatory filing with no direct impact on share price. Investors should note the book closure period (9-15 September), during which share transfers will not be processed, and ensure their email IDs and demat details are updated with the registrar to receive the AGM notice and participate in e-voting.