Submission of Annual Report for the financial year ended 31 March 2025
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Kairosoft AI Solutions Limited (formerly Pankaj Piyush Trade and Investment Limited) has submitted its Annual Report for the financial year ended 31 March 2025. The 43rd Annual General Meeting is scheduled for 15 September 2025 via video conferencing. Key agenda items include adoption of FY25 audited financials, appointment of M/s S. Agarwal & Co. as statutory auditors for five years, change in designation of Mr. Deva Ram to Executive Director, and appointment of M/s Sumit Bajaj & Associates as Secretarial Auditor for five years (2025-2030). Shareholders are also being asked to approve material related party transactions with Hrihana Homes Private Limited up to ₹50 crores for FY 2025-26. Both the Company Secretary and CFO were replaced on 30 May 2025 (Naina Soni and Ayushi Sinha respectively).
Routine regulatory filing, but shareholders should note the proposed ₹50 crore related party transaction with Hrihana Homes Private Limited which requires their vote at the AGM. The change in company name from a trade/investment entity to an AI solutions company and recent management reshuffle reflect a strategic pivot that long-term investors may want to track.