Board Meeting Dates of Kairosoft AI Solutions Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 20, 2024	Rights issue of Equity Shares
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jun 13, 2024	Rights issue of Equity Shares
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Oct 27, 2023	Others
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 21, 2022	Others
Nov 12, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 29, 2021	Audited & Quarterly Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 30, 2020	Audited & Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 29, 2017	Audited Results
Apr 04, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 28, 2016	Audited Results
Apr 30, 2016	Appointment of Additional Directors
Feb 15, 2016	Quarterly Results
Feb 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Dec 31, 2015	Appointment & Resignation of Secretary
May 29, 2015	Audited Results
Apr 16, 2015	Appointment of Secretarial Auditor
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Jun 18, 2014	For calling of AGM
May 29, 2014	Audited Results
Feb 05, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 31, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results & Others
Jul 18, 2012	Bonus Issue
Jul 02, 2012	Allotment of Com.Red. Pref shares
May 31, 2012	Audited Results & Others
Apr 12, 2012	Appointment of Independent Director's
Feb 13, 2012	Quarterly Results
Jan 06, 2012	Shifting of registered office of the Co.
Sep 26, 2011	Appointment / Resignation of Director's

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