Ksolves India Ltd

Ksolves India Ltd's Board of Directors, at a meeting held on April 30, 2026, approved the grant of 4,000 options under the Ksolves Employee Stock Option Scheme-II, 2024. These options are granted to eligible employees, with the effective grant date being April 30, 2026. The exercise price for these options will be at a 20% discount to the market price of the company's shares, as per the scheme. Each option is convertible into one equity share of face value ₹5/-. Once vested, these options can be exercised within three years from their respective vesting dates.

Ksolves India Ltd has informed the BSE that its Board of Directors will meet on April 30, 2026 to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year ended March 31, 2026. The company has also announced the closure of the Trading Window for trading in the Company's equity shares from April 01, 2026 till May 03, 2026 in accordance with its Code of Conduct for Prevention of Insider Trading.

Ksolves India Ltd, a company registered under CIN: L72900DL2014PLC269020, has announced that its Board of Directors will meet on 20th January 2026. The agenda includes an update on the board meeting and the recommendation of a 3rd Interim Dividend for the financial year 2025-26. The meeting is in accordance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ksolves India Ltd has announced that its Board of Directors will meet on January 20, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The meeting is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has closed the trading window for its equity shares from January 01, 2026, till January 23, 2026, for designated persons, key managerial persons, designated employees, connected persons, and immediate relatives.

Ksolves India Ltd, symbol KSOLVES and ISIN INEOD6I01023, has announced the closure of its trading window for insider trading. The window will be closed for all Directors, Key Managerial Persons, Designated Employees, connected persons of the Company and their immediate relatives from January 01, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will reopen on January 23, 2026. This intimation serves as a record for all concerned parties.

Ksolves India Ltd has scheduled a Board Meeting on October 15, 2025 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The Board is also expected to recommend a 2nd interim dividend for the financial year 2025-26. The record date for reckoning the members eligible for dividend is set for October 23, 2025. In accordance with the Company's Code of Conduct, the Trading Window for trading in the Company's equity shares will be closed from October 01, 2025 till October 23, 2025.

Ksolves India Ltd has announced the re-appointment of Ms. Varsha Choudhry and Mr. Varun Sharma as Independent Directors. Ms. Choudhry, a Chartered Accountant with over 17 years of experience, has been re-appointed for a term of 5 years from March 01, 2026 to February 28, 2031. Mr. Sharma, an Assistant Professor of Finance at Indiana University, has also been re-appointed for a term of 5 years from April 26, 2026 to April 25, 2031. Neither of them are debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Ksolves India Ltd, a globally recognized Odoo development company and Official Odoo Gold Partner, has won the 'Odoo Best Partner-2025, India' award at Odoo Experience, 2025 in Brussels, Belgium. This prestigious recognition is a testament to Ksolves' excellence in delivering innovative, scalable, customized, and high-performing Odoo ERP solutions to clients worldwide. The Odoo Awards honor the most impactful partners and contributors in the Odoo ecosystem, highlighting companies that consistently deliver exceptional Odoo ERP implementations, demonstrate technical innovation, and maintain high levels of customer satisfaction.

Ksolves India Ltd announced the approval of un-audited standalone and consolidated financial results for the quarter ended June 30, 2025. The company has declared an interim dividend of Rs. 1 per share for FY 2025-26. The record date for dividend is Friday, July 25, 2025. The trading window for dealing in its securities will remain closed until July 30, 2025. The company has also submitted the review report of its standalone and consolidated financial results.

Ksolves India Ltd, at its board meeting held on July 20, 2025, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025. The company declared a 1t interim dividend for FY 2025-26 of Rs.1 per share, with the record date set for Friday, July 25, 2025. The trading window for dealing in its securities will remain closed until July 30, 2025. The company's un-audited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors. The Statutory Auditors of the company have carried out a limited review of the above financial results and have expressed an unmodified opinion.