Kairosoft AI Solutions Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will take place at the company's registered office located at Unit No. 500, 5th Floor, ITL Twin Tower, Plot No. B-9, NSP, Pitampura, Delhi.

The primary agenda for the board meeting is to consider and approve the audited standalone financial results of the company for the fourth quarter and the financial year ended on March 31, 2026. The board will also discuss any other matters with the permission of the Chair that may be deemed fit or incidental to the company's business.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company for directors, officers, and designated employees has been closed since April 1, 2026. This window will remain closed until the end of 48 hours after the declaration of the audited financial results for the year ended March 31, 2026.

Key Meeting Details

Kreon Financial Services Limited has made a formal disclosure to BSE Limited under Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reporting a substantial acquisition of equity shares in kairosoft ai solutions Limited. The disclosure, dated May 14, 2026, was filed following the acquirer's shareholding crossing the 5% threshold in the target company on May 13, 2026.

Acquisition Details

Kreon Financial Services Limited acquired 6,828 equity shares of Kairosoft AI Solutions Limited through the open market. The acquirer is not part of the promoter or promoter group of the target company. The acquired shares are equity shares that rank pari-passu with the existing shares of the target company.

The following table summarises the key details of the acquisition:

Shareholding Before and After Acquisition

Prior to this transaction, Kreon Financial Services Limited held 58,717 shares, representing 4.96% of the total share and voting capital of Kairosoft AI Solutions Limited. Following the acquisition of 6,828 shares (0.58%), the total holding increased to 65,545 shares, equivalent to 5.54% of the total share and voting capital. No shares were sold, encumbered, or held in the form of warrants or convertible securities at any stage.

The table below provides a structured view of the shareholding changes:

Target Company Capital Structure

The equity share capital of Kairosoft AI Solutions Limited remained unchanged before and after the acquisition. The details are as follows:

Disclosure Submission

The disclosure was submitted to the Department of Corporate Services, BSE Limited, and to the Compliance Officer of Kairosoft AI Solutions Limited, whose registered office is at DPT 612, F-79 & 80, DLF Prime Towers, Okhla Industrial Estate, South Delhi, New Delhi – 110020. The filing was signed by Jaijash Tatia, Chairman and Managing Director of Kreon Financial Services Limited (DIN: 08085029), from Chennai on May 14, 2026.