Proceedings of the 43rd Annual General Meeting of the Company held on Monday, 15 September, 2025
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Kairosoft AI Solutions Ltd (formerly known as Pankaj Piyush Trade and Investment Limited) held its 43rd Annual General Meeting on 15 September 2025 via video conferencing from 12:00 noon to 12:46 PM, attended by 68 members. Nine resolutions were transacted, including adoption of audited financial statements for FY ended 31 March 2025, appointment of S Agarwal & Co. as statutory auditors, appointment of Sumit Bajaj & Associates as secretarial auditor, and ratification of the postal ballot regarding Mr. Sagar Khurana's appointment period. Key people-related items included the re-appointment of Mr. Deva Ram as a director, a change in his designation from Non-Executive to Executive Director with revised remuneration, and the appointment of Mr. Santosh Kumar Kushawaha as a Non-Executive Non-Independent Director. A material related party transaction with Hrihana Homes for FY 2025-26 was also approved. Voting results were pending at the time of filing and would be announced later by the scrutinizer, Mr. Sumit Bajaj. The Statutory Auditor could not attend due to unavoidable reasons but their report was taken on record.
The key changes for shareholders include the elevation of Mr. Deva Ram to Executive Director with revised pay and the approval of a material related party transaction with Hrihana Homes for FY 2025-26, which investors should monitor closely. The rebrand from Pankaj Piyush Trade and Investment Limited to Kairosoft AI Solutions suggests a strategic pivot, though voting outcomes and the actual results of the FY25 financials will be the more important near-term catalysts for the stock.