Letter to Shareholders-weblink including exact path of AGM Notice and Annual Report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kairosoft AI Solutions Ltd has dispatched letters to shareholders whose email addresses are not registered with the company or its registrar, sharing the weblink to the Annual Report for FY 2024-25. The 43rd Annual General Meeting is scheduled for Monday, 15th September 2025 at 12:00 PM (IST) via Video Conferencing/Other Audio Visual Means. The Annual Report and AGM Notice are available on the company's website at https://kairosoft.ai/shareholder-info/. The filing also reminds physical-share holders to update KYC details (PAN, address, mobile, bank account, specimen signature, nomination) and to demat their shares, as mandated by SEBI.
Routine regulatory disclosure with no material business or financial impact. Shareholders should note the 15th September 2025 AGM date and ensure their KYC details are updated to continue receiving communications and payments electronically.