Key Corporate Action - Kairosoft AI Solutions Limited

  • The Board of Directors in their meeting dated 18th August, 2026 approved a stock split (sub-division of equity shares)
  • Proposal to subdivide 01 (One) equity share of face value of ₹10/- each into 10 (Ten) equity shares of face value of ₹01/- each
  • Requires consequent approval of alteration in the Capital Clause of Memorandum of Association of the Company
  • Subject to shareholder approval at the 44th Annual General Meeting

AGM Details

  • 44th Annual General Meeting scheduled for Saturday, 29th August, 2026 at 12:30 p.m.
  • Meeting to be held through Video Conference / Other Audio Visual Means
  • Original notice dated 06th August, 2026
  • Addendum adds additional agendas as special business in Item No. 5 and 6

Publication and Availability

  • Newspaper advertisements published in "Financial Express" (English Edition) and "Jansatta" (Hindi Edition) on 20th August, 2026
  • Addendum available on company website https://kairosoft.ai/ and BSE website www.bseindia.com
  • Company to update addendum on NSDL and BSE Limited websites

Voting Arrangements

  • All processes, notes and instructions relating to e-voting apply to the resolutions in the addendum
  • Same scrutinizers appointed for the AGM will act for the addendum resolutions

Other Corporate Disclosures in Data

Sidh Automobiles Limited

  • 41st Annual General Meeting scheduled for Friday, 11th September, 2026 at 12:00 PM IST
  • To be held at registered office: R-13, S/F Greater Kailash-I, New Delhi -110048
  • Remote e-voting period: Tuesday, 8th September, 2026 (9:00 am) to Thursday, 10th September, 2026 (5:00 pm)
  • Cut-off date for voting eligibility: Friday, 4th September, 2026
  • Mr. Anuj Gupta (FCS 31025, COP: 13025) appointed as Scrutinizer

Possession Notices under SARFAESI Act

Multiple financial institutions published possession notices under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002:

  • Phoenix ARC Limited: Notice for outstanding dues with secured assets details
  • L&T Finance Limited: Possession notice for immovable property (Unit No. IF46-01) with total area 2891.66 sq ft
  • IDFC FIRST Bank Limited: Notice under Section 13(2) for outstanding amount of ₹63,25,76,701.00 against secured residential property in Ghaziabad, Uttar Pradesh