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The Annexure

Desk Automobile and Auto Components Kairosoft AI Solutions Ltd

Kairosoft AI Solutions Ltd

BSE 506122 VOLKAI INE820M01018
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

17 filings · 3 material · busiest 2026-08-06

What it files

Filings

17 in the window

  1. 21 August 2026

    General

    506122 - Newspaper Publication Of Addendum To The Notice Of 44™ Annual General Meeting Of Kairosoft AI Solutions Limited.

    Enclosed copies of the newspaper Advertiesment published in "Financial Express" (English Addition) and Jansatta (Hindi Edition) on 20th August

    Company Update / General View filing →

  2. 19 August 2026

    AGM / EGM

    Addendum To The Notice Of 44Th Annual General Meeting Of Kairosoft AI Solutions Limited.

    Stock Split of Company's 01(One) Equity shares of face value of Rs. 10/- each into 10(ten) Equity Shares of Face Value of Rs. 01/- each and consequent approval of alteration in he capital ....

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Approval of stock split (Sub Division of equity shares) of Company, Alteration in Memorandum of Association of the Company , Fund raising for an aggregate amount upto Rs. 49,50,00,000/- ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 13 August 2026

    Board Meeting

    Board Meeting Intimation for : Intimation Of The Board Meeting Pursuant To The Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

    Kairosoft AI Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve To consider and approve ....

    Board Meeting / Board Meeting View filing →

  6. 6 August 2026

    AGM / EGM

    INTIMATION OF Annual General Meeting For The FY 2025 - 2026

    Submission of 44th AGM Notice for the FY 2025 - 2026

    AGM/EGM / AGM View filing →

  7. 6 August 2026

    Book Closure

    Intimation Of Book Closure

    Submission of Intimation of the Book Closure for the evoting for AGM fOR THE fy 2025 - 2026

    Corp. Action / Book Closure View filing →

  8. 6 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR THE FY 2025 -2026 UNDER REGULATION 30 AND 34 OF SEBI (LODR)REGULATION 2015

    Others / Reg. 34 (1) Annual Report View filing →

  9. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER ENDED 30TH JUNE 2026 PURSUANT TO REGULATION 47 SEBI (LODR)2015

    Company Update / Newspaper Publication View filing →

  10. 5 August 2026

    Results

    Financial Results For Quarter Ended 30Th June 2026

    Outcome of Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI(Listing Obligation and Disclousre requirement) Regulation 2015

    Result / Financial Results View filing →

  11. 5 August 2026

    Board Outcome

    506122 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting held on 05.08.2026 for approval of Financial Results for the Quarter ended 30th June 2026, Approval of AGM Notice and Director Reprot, Appointment of Sumit Bajaj ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 3 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 31 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  14. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate enclosed herewith under regulation 74(5) of SEBI DP regulation 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed herewith an intimation for the closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ending 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 22 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 10 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →