OUTCOME OF BOARD MEETING HELD ON MONDAY, 30TH JUNE, 2025 TO CONSIDER AND APPROVE THE FOLLOWING AGENDAS: 1) APPOINTMENT OF MR PRASHANT SETHI AS AN ADDITIONAL DIRECTOR (EXECUTIVE) OF THE ....
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Awaiting price reaction for this filing.
Kairosoft AI Solutions Ltd held a board meeting on Monday, 30th June 2025, and approved the appointment of Mr. Prashant Sethi as an Additional Director (Executive) of the company. The headline/agenda appears truncated, so further items discussed at the meeting are not visible in this filing. An Additional Director (Executive) typically holds a board seat and is eligible to be elevated to a full Directorship at the next general meeting.
This is a routine board-level management change. The stock is unlikely to react materially unless the appointee brings a strategic shift, a major business role, or significant industry credentials. Investors should watch for the next general meeting notice and any related disclosures about Mr. Sethi's specific responsibilities.