Please find enclosed Voting Results for the 43rd AGM of the Company held on Monday, 15th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kairosoft AI Solutions Ltd (formerly Pankaj Piyush Trade and Investment Limited, Scrip Code: 506122) held its 43rd AGM on 15th September 2025 via video conferencing from 12:00 PM to 12:46 PM, where all 9 resolutions were passed. Key items approved include adoption of audited financial statements for FY24 and FY25, re-appointment of Mr. Deva Ram as director, appointment of M/s S Agarwal & Co. as statutory auditors, changing Mr. Deva Ram's designation from Non-Executive to Executive Director with fixed remuneration, appointment of Mr. Santosh Kumar Kushawaha as Non-Executive Non-Independent Director, ratification of a postal ballot notice from June 2024, appointment of M/s Sumit Bajaj & Associates as secretarial auditor, and approval of material related party transactions. Voting turnout was modest at 1%–17% of outstanding shares, with all resolutions securing between 86.85% and 99.21% in favour. 68 public shareholders attended via VC while no promoters were present, and the scrutinizer Mr. Sumit Bajaj issued his report on 16th September 2025.
All AGM resolutions were approved with comfortable margins, reflecting shareholder support for management proposals including a director promotion and related-party transactions. Low voting turnout (especially just 1% for resolutions on related party deals) means outcomes were largely shaped by the promoter group's 60,000 poll shares plus participating public holders, so minority investors should note the related party approval passed with relatively lower margins (86.85%).