The Board, subject to the approval of the shareholders, has considered and approved inter-alia; 1) The Appointment of M/s S Agarwal & Co. as Statutory Auditor of the Company for a period ....
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The Board of Kairosoft AI Solutions (formerly Pankaj Piyush Trade and Investment Ltd, Scrip Code 506122) approved three main items in its meeting on 20th August 2025. First, it appointed M/s S Agarwal & Co. (FRN: 000808N) as Statutory Auditor for its first term of five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, it appointed M/s Sumit Bajaj & Associates as Secretarial Auditor for the same five-year window. Third, the Board ratified a correction to a Postal Ballot notice from June 2024, clarifying that Managing Director Mr. Sagar Khurana's office is 'not liable to retire by rotation' — fixing an inadvertent error from the original notice. His 5-year MD term runs from 13th June 2024 to 12th June 2029. The Board also approved the 43rd AGM notice for 15th September 2025 (via video conferencing) and the Directors' Report for FY 2024-25.
These are largely routine governance and compliance actions. The auditor appointments are fresh 5-year tenures requiring shareholder ratification, while the MD clarification is a procedural correction and should not affect shareholders. No material change to business operations or financials is indicated.