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Kairosoft AI Solutions Limited — Investor Relations & Filings

Ticker · 506122 ISIN · INE820M01018 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 403 across all filing types
Latest filing 2025-09-15 Board/Management Inform…
Country IN India
Listing BSE.NS 506122

About Kairosoft AI Solutions Limited

https://kairosoft.ai/

Kairosoft AI Solutions Limited specializes in the development and deployment of advanced artificial intelligence and machine learning frameworks. The firm focuses on delivering scalable enterprise solutions, including predictive analytics, natural language processing, and computer vision technologies. By integrating data-driven insights into business workflows, the company assists organizations in optimizing operational efficiency and accelerating digital transformation. Its core service offerings encompass custom AI model training, automated decision-support systems, and the implementation of robust neural network architectures designed to address complex computational challenges across various commercial sectors.

Recent filings

Filing Released Lang Actions
Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for 5 consecutive financial year.
Board/Management Information Classification · 100% confidence The document is an official intimation to the stock exchange (BSE Limited) regarding changes in the company's management and appointments of auditors. It references Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs disclosures related to management changes. The content includes detailed information about changes in director designations, new director appointments, ratification of terms for the Managing Director, and appointment of statutory and secretarial auditors. There is no financial data or report content such as financial statements or management discussion and analysis. The document is a formal announcement of management changes and auditor appointments, not a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length (13,599 characters) is substantial and contains detailed information about management changes, supporting a high confidence in classification.
2025-09-15 English
Appointment of M/s S Agarwal & Co., Chartered Accountants, as Statutory Auditors of the Company for five consecutive financial year
Board/Management Information Classification · 95% confidence The document is an official intimation to the stock exchange (BSE Limited) regarding changes in the company's management and appointments of auditors. It references Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs disclosures related to management changes. The content includes detailed information about changes in director designations, new director appointments, ratification of terms for the Managing Director, and appointment of statutory and secretarial auditors. There are no financial statements or detailed financial performance data present. The document is a formal announcement of management changes and auditor appointments, not a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length (13,599 characters) is substantial and contains detailed profiles and terms of appointment, supporting a confident classification as MANG.
2025-09-15 English
Members at their meeting held today 15 September 2025 has approved the changes as mentioned in the attached file.
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange listing department regarding changes in the company's board of directors. It details appointments, designation changes, and ratifications related to directors, including their profiles and terms of appointment. The document references compliance with SEBI Listing Regulations and includes annexures with director details. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2025-09-15 English
Please find enclosed the Change in management as approved by the members in their meeting held today 15th September, 2025
Board/Management Information Classification · 100% confidence The document is an official intimation to the stock exchange (BSE Limited) regarding changes in the company's management and appointments of auditors. It references Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs disclosures about changes in management and board members. The document details changes such as the appointment of an Executive Director, a Non-Executive Director, ratification of Managing Director's terms, and appointment of statutory and secretarial auditors. It includes annexures with detailed profiles and confirmations related to these appointments. There is no financial data or report content; rather, it is a formal announcement of management changes and auditor appointments. Therefore, this fits the category of Board/Management Information (MANG).
2025-09-15 English
Proceedings of the 43rd Annual General Meeting of the Company held on Monday, 15 September, 2025
AGM Information Classification · 100% confidence The document is titled 'PROCEEDINGS OF THE 43rd ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD ON MONDAY, 15th SEPTEMBER, 2025' and contains a detailed summary of the AGM proceedings including attendance, agenda items, resolutions passed, and voting procedures. It references the financial year 2024-25 and mentions the adoption of financial statements and reports but does not contain the full financial statements or detailed financial data itself. The document is a summary of the AGM meeting and not the full Annual Report or financial statements. It also includes procedural details typical of AGM proceedings. Therefore, this document fits the category of AGM Information (AGM-R). The document length (10,916 characters) supports that it is a detailed summary rather than a brief announcement or a full report.
2025-09-15 English
Letter to Shareholders-weblink including exact path of AGM Notice and Annual Report.
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the stock exchange listing department, referencing SEBI regulations about disclosure and informing that the Annual Report for the financial year 2024-25 has been uploaded on the company's website. It provides a web link and instructions for shareholders to access the Annual Report and Notice of the 43rd Annual General Meeting (AGM). The document explicitly states that the Annual Report is available online and is being sent to shareholders who have not registered their email addresses. The document itself does not contain the Annual Report or detailed financial data but is an announcement about the availability and dispatch of the Annual Report and AGM notice. The document length is about 5,153 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the MENU VS MEAL rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2025-08-23 English

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