Kairosoft AI Solutions Limited has intimated the BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Tuesday, 18th August 2026, at the company's Registered Office at UNIT NO. 500 5th Floor ITL Twin Tower, Plot No. B-9, NSP, Pitampura, Saraswati Vihar, North West Delhi, Delhi, India, 110034.
The Board will consider the following business items:
- Proposal for sub-division/split of the existing Equity Shares of the Company. The specific manner of the split is to be determined by the board, and the action is subject to approval from the company's shareholders and other requisite regulatory approvals.
- Proposal for raising funds by the Company through any permissible mode or method. Potential methods include, but are not limited to, the issuance of equity shares, preference shares, convertible securities, debentures, bonds, or any other securities. The fundraising may be conducted via private placement, preferential issue, rights issue, qualified institutions placement, or any other permissible mode, subject to necessary approvals under applicable laws and regulations.
- Consideration of any other matter with the permission of the Chair.
In accordance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Person," the trading window for dealing in the equity shares of the company is closed and shall remain closed until 18th August 2026.
The disclosure is signed by DevaRam, Managing Director (DIN: 09003288).