Kairosoft AI to hold 44th AGM on Aug 29, 2026

Kairosoft AI Solutions Ltd has announced the 44th Annual General Meeting (AGM) scheduled for Saturday, August 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders will have the opportunity for remote e-voting from August 26 to August 28, 2026, facilitated by NSDL. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, re-appointment of Mr. Santosh Kumar Kushawaha, change in designation and remuneration of Mr. Deva Ram, and approval of material related party transactions up to ₹50 crores with Hrihana Homes Private Limited for FY 2026-27. The Annual Report for FY 2025-26 is available on the company's website.