Kairosoft AI Solutions' Company Secretary and Compliance Officer Steps Down

Kairosoft AI Solutions Limited , a company operating in the artificial intelligence sector, has announced a change in its corporate structure. Ms. Naina Soni, who held the positions of Company Secretary and Compliance Officer, has tendered her resignation, citing personal reasons.

Key Details of the Resignation

Aspect	Details
Resigning Officer	Ms. Naina Soni
Positions Held	Company Secretary and Compliance Officer
Effective Date	December 2, 2025 (from close of business hours)
Notice Period	15 days (during probationary period)
Reason Provided	Personal reasons

Implications and Next Steps

The departure of a Company Secretary and Compliance Officer is a notable event for any publicly listed company. These roles are important for ensuring adherence to regulatory requirements and maintaining corporate governance practices.

Kairosoft AI Solutions has confirmed that Ms. Soni's resignation letter stated no reasons for her departure other than personal ones. This disclosure is in line with the company's obligations under SEBI (Securities and Exchange Board of India) regulations.

The company has not yet announced a replacement for Ms. Soni. Kairosoft AI Solutions may be seeking a suitable candidate to fill these positions to ensure continuity in its compliance and secretarial functions.

Regulatory Compliance

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kairosoft AI Solutions has disclosed this management change to the Bombay Stock Exchange (BSE). This disclosure demonstrates the company's adherence to regulatory compliance and transparency with its stakeholders.

As the AI industry continues to evolve, maintaining corporate governance will be important for companies like Kairosoft AI Solutions. Stakeholders may be interested in how the company manages this transition and who may be appointed to these roles in the future.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.65%	+1.19%	-6.20%	-78.70%	-82.30%	+16.73%

Kairosoft AI Solutions Limited, formerly known as Pankaj Piyush Trade and Investment Limited, has reported a net profit for the quarter ended September 30, 2025, marking a significant turnaround from the previous year. The company, which has recently pivoted its focus to the artificial intelligence sector, announced its unaudited financial results for the second quarter of fiscal year 2026.

Financial Highlights

Net Profit: The company reported a net profit of Rs 70.42 crore for Q2 FY2026, compared to a profit of Rs 32.84 crore in the same quarter of the previous year.
Revenue: Total income for the quarter stood at Rs 147.32 crore, with Rs 123.00 crore coming from the Artificial Intelligence segment.
Earnings Per Share (EPS): Basic and diluted EPS for the quarter improved to Rs 5.95, up from Rs 8.21 in the corresponding quarter of the previous year.

Half-Year Performance

For the half-year ended September 30, 2025:

The company reported a net loss of Rs 103.68 crore, compared to a profit of Rs 55.69 crore in the same period of the previous year.
Total income for the half-year was Rs 267.44 crore, with the AI segment contributing Rs 213.03 crore.

Segment-wise Performance

Kairosoft AI Solutions has shown a clear shift towards the Artificial Intelligence sector:

Segment	Q2 FY2026 Revenue (Rs crore)	H1 FY2026 Revenue (Rs crore)
Artificial Intelligence	123.00	213.03
Loans and Advances	-	-
Unallocable	24.32	54.41

Balance Sheet Highlights

As of September 30, 2025:

Total Assets: Rs 3,945.62 crore
Total Equity: Rs 3,894.18 crore
Cash and Cash Equivalents: Rs 48.81 crore, down from Rs 1,970.18 crore at the end of the previous fiscal year

Strategic Shift and Investments

The financial results indicate a strategic shift towards the AI sector. The company's investment in intangible assets under development increased significantly to Rs 1,042.52 crore from Rs 19.87 crore at the end of the previous fiscal year, suggesting substantial R&D efforts in AI technology.

Outlook

Kairosoft AI Solutions' transition from a trade and investment firm to an AI-focused entity is evident from its financial statements. While the AI segment is generating substantial revenue, the company is also incurring significant expenses, likely due to investments in technology and talent acquisition. The coming quarters will be crucial in determining the success of this strategic pivot and the company's ability to achieve sustainable profitability in the AI sector.

Investors and analysts will be watching closely to see how Kairosoft AI Solutions leverages its investments to compete in the rapidly evolving artificial intelligence market.

Note: All figures are based on the unaudited financial results released by the company and are subject to review.