Please find enclosed herewith Annual Secretarial Compliance report for the FY ended on 31st March,2025 for your reference.
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Kairosoft AI Solutions Ltd submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE on May 24, 2025, certifying compliance with SEBI LODR Regulation 24A. The report, issued by Sumit Bajaj & Associates, confirms the company generally complied with all applicable SEBI regulations, with no actions taken by SEBI or stock exchanges during the period. Key events during the year included a Rights Issue of up to ₹20 crore approved by the Board on November 20, 2024, with allotment of 7,82,956 equity shares at ₹2,250 per share (including ₹2,240 premium) finalized on March 10, 2025. The statutory auditor M/s. Ajay Rattan & Co. resigned on August 29, 2024 without submitting the Q2 Limited Review Report, and M/s. S. Agarwal & Co. was appointed to fill the casual vacancy.
This is a routine annual compliance filing and should not directly affect the stock price. However, it does flag a governance note: the previous auditor resigned without completing the Q2 limited review, which is a regulatory observation. Shareholders should note the successful Rights Issue completion during the year, which expanded the share capital.