Please find enclosed herewith the Outcome of the Board of Directors meeting held today i.e. 01st May, 2026 pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kairosoft AI Solutions Ltd held a Board meeting on 1st May 2026 where the appointment of CS Harshal Kumar Agarwal as Company Secretary and Compliance Officer was approved, effective immediately. Harshal Kumar Agarwal is an Associate Member of the Institute of Company Secretaries of India (ACS 51584) and holds additional qualifications including B.Com Hons., M.Com, MIPA, AFA, and ACSI certifications. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. He has no relationship with any Director and holds no shares in the company.
This is a routine administrative appointment filling a mandatory compliance role. The company now has a qualified Company Secretary in place to handle regulatory filings and compliance requirements, which is a positive governance development but unlikely to have any immediate impact on the stock price.