Please enclosed herewith the submission for the appointment of the Company Secretary and Compliance Officer of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Kairosoft AI Solutions Limited appointed Mr. Harshal Kumar Agarwal as Company Secretary and Compliance Officer effective 1st May 2026. The appointment was recommended by the Nomination and Remuneration Committee and approved in a board meeting that lasted just 10 minutes. Mr. Agarwal is an Associate Member of the Institute of Company Secretaries of India (ACS 51584) with additional qualifications including B.Com (Hons.) and M.Com degrees, along with MIPA, AFA certifications, and ACSI certification from the UK. He has no prior relationship with any Director of the Company and holds no shares in the company.
This is a routine governance appointment required under SEBI listing regulations. The appointment of a qualified Company Secretary is standard compliance procedure and has no direct impact on the stock price or shareholder interests.