Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Consider, approve ....
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Kairosoft AI Solutions Ltd (formerly Pankaj Piyush Trade and Investment Limited) has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at the company's registered office in New Delhi. The key agenda is to consider, approve, and take on record the Standalone Audited Financial Results for the quarter and full year ended 31st March 2025, along with the Auditor's Report. The trading window for directors, officers, and designated employees has been closed since 1st April 2025 and will reopen 48 hours after the results are declared. The notice was signed by Managing Director Sagar Khurana on 19th May 2025.
This is a standard advance intimation ahead of the FY25 annual results announcement. Investors should watch for the actual results on 30th May for any meaningful read on the company's financial performance. No material developments are implied by this notice itself.