Investors

latest announcements, results, share price

Ser. No.
Name
Title
Date
Pdf
1.
General Announcement
Intimation under Regulation 30 of the SEBI
09-06-2025
2.
General Announcement
Intimation under Regulation 30 of the SEBI
09-06-2025
Ser. No. Name Title Date Pdf
1. General Announcement Intimation under
Regulation 30 of the SEBI
09–06–2025
2. General Announcement Intimation under
Regulation 30 of the SEBI
09–06–2025
Sagar Khurana
Mr. Sagar Khurana
Managing Director
DIN: 07691118
Deva Ram
Mr. Deva Ram
Executive Director
DIN: 09003288
Santosh Kumar Kushawaha
Mr. Santosh Kumar Kushawaha
Non-Executive (Non-Independent) Director
DIN: 02994228
Santosh Kumar Kushawaha
Mr. Achal Kapoor
Non Executive Independent Director
DIN: 09150394
Santosh Kumar Kushawaha
Ms. Anupma Kashyap
Non Executive Independent Director
DIN: 09720124
Sr. No.TitlePdf
1.Draft Letter Of Offer Dated 28th Nov, 2024



2.Abridged Letter Of Offer Dated 17th Feb, 2025



3.Application Form Dated 17th Feb, 2025



4.Rights Entitlement Letter Dated 17th Feb, 2025



5.LOF Kairosoft Dated 18th Feb, 2025



6.Corrigendum along with covering Dated 18th Feb, 2025



Sr. No.TitlePdf
1.</a > SHP_31.03.2018

↓</span >

2.SHP_30.06.2018

↓</span >

3.SHP_30.09.2018

↓</span >

4.SHP_31.12.2018

↓</span >

5.SHP_31.03.2019

↓</span >

6.SHP_30.06.2019

↓</span >

7.SHP_30.09.2019

↓</span >

8.SHP_31.12.2019

↓</span >

9.SHP_30.06.2020

↓</span >

10.SHP_30.09.2020

↓</span >

11.SHP_31.03.2020

↓</span >

12.SHP_31.12.2020

↓</span >

13.SHP_31.03.2021

↓</span >

14.SHP_31.12.2022

↓</span >

15.SHP_31.03.2023

↓</span >

16.SHP_30.06.2023

↓</span >

17.SHP_30.09.2023

↓</span >

18.SHP_30.06.2025

↓</span >

19.SHP_30.09.2025

↓</span >

Sr. No.TitleDatePdf
1.</a > Annual Report2007-08

↓</span >

2.Annual Report2008-09

↓</span >

3.Annual Report2009-10

↓</span >

4.Annual Report2010-11

↓</span >

4.Annual Report2011-12

↓</span >

5.Annual Report2012-13

↓</span >

6.Annual Report2013-14

↓</span >

7.Annual Report2014-15

↓</span >

8.Annual Report2015-16

↓</span >

9.Annual Report2016-17

↓</span >

10.Annual Report2018-19

↓</span >

11.Annual Report2019-20

↓</span >

12.Annual Report2020-21

↓</span >

13.Annual Report2021-22

↓</span >

14.Annual Report2022-23

↓</span >

15.Annual Report2023-24

↓</span >

16.Annual Report2024-25

↓</span >

Sr. No. Date Particulars Download Links
1.</a > Wednesday, April 2, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Response to Inquiry regarding stock recommendation of the Company on Social Media Platform ↓</span >
2. Wednesday, April 2, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-filing of Cyber Crime Complaint on National Cyber Crime Reporting Portal ↓</span >
3. Monday, April 7, 2025 Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Reg, 2018 for the quarter ended, 31st March, 2025</strong > ↓</span >
4. Monday, April 7, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Successful launch of the Companies homegrown AI platform “Volkai”</strong > ↓</span >
5. Tuesday, April 8, 2025 Press Release relating to Initation of Legal Action against BSE for Categorise the Company under GSM-4 Stage</strong > ↓</span >
6. Wednesday, April 9, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Investor Presentation regarding successful launch of its homegrown AI Platform “Volkai”</strong > ↓</span >
7. Tuesday, April 15, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited.</strong > ↓</span >
8. Wednesday, April 16, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Updation regarding Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited.</strong > ↓</span >
9. Tuesday, April 22, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Updation regarding Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited.</strong > ↓</span >
10. Friday, April 25, 2025 Announcement Under Regulation 30 of SEBI (LODR) Reg, 2015-Appointment of Cricketer Ruturaj Gaikwad for advertisement of Volkai. ↓</span >
11. Friday, April 25, 2025 Announcement Under Regulation 30 of SEBI (LODR) Reg 2015- Launch of HR Volkai – India’s First AI Interview Preparation Agent by Kairosoft AI Solutions Limited ↓</span >
12. Tuesday, April 29, 2025 Launch of HR Volkai – The First AI Agent in Human Resources ↓</span >
13. Monday, May 19, 2025 Prior Intimation of Board Meeting pursuant to Reg 29 of SEBI(LODR) Reg, 2015- Audited Financial Results for the quarter and year ended 31st March, 2025</strong > ↓</span >
14. Wednesday, May 28, 2025 Intimation under Regulation 30 of SEBI (LODR) Reg, 2015-Update on App of “Volkai-Homegrown AI Platform” by Kairosoft AI Solutions Limited on Play Store</strong > ↓</span >
15. Thursday, May 29, 2025 Intimation under Regulation 30 of SEBI (LODR) Reg, 2015 for Exciting Collaboration with IIM Sirmaur for HR Consulting Project ↓</span >
16. Friday, May 30, 2025 Announcement under Reg 30 and 33 of SEBI(LODR) Reg, 2015-Outcome of Board Meeting held on 30th May, 2025</strong > ↓</span >
17. Friday, May 30, 2025 Resignation of Mr. Raman Kumar from the post of CFO w.e.f close of working hours of May 30, 2025</strong > ↓</span >
18. Friday, May 30, 2025 Resignation of Mr. Bhag Chand Sharma from the post of Company Secretary & Compliance Officer w.e.f close of working hours of May 30, 2025</strong > ↓</span >
19. Friday, May 30, 2025 Appointment of Ms. Ayushi Sinha as CFO of the Company</strong > ↓</span >
20. Friday, May 30, 2025 Appointment of Ms. Naina Soni as Company Secretary & Compliance Officer of the Company</strong > ↓</span >
21. Monday, June 9, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Updation regarding Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited.</strong > ↓</span >
22. Monday, June 9, 2025 “Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Initiation of Legal Proceedings before the Hon’ble Bombay HC in Compliance with the Directions of the Hon’ble Delhi HC in W.P.(C) 4633/2025 & CM APPL. 21406/2025.”</strong > ↓</span >
23. Monday, June 30, 2025 Closure of Trading Window_30.06.2025</strong > ↓</span >
24. Monday, June 30, 2025 Outcome of BM_30.06.2025 ↓</span >
25. Monday, June 30, 2025 Certificate_Reg 74(5)_30.06.2025 ↓</span >
26. Tuesday, August 05, 2025 Outcome of BM_05.08.2025 ↓</span >
27. Wednesday, August 20, 2025 Outcome of BM_20.08.2025 ↓</span >
28. Saturday, August 23, 2025 Disclosure u/r 30 w.r.t Letter sent to members for weblink and exact path of Notice and Annual Report of the Company ↓</span >
29. Friday, August 23, 2025 Newspaper Advertisement for 43rd AGM for FY 2025-26 ↓</span >
30. Monday, September 15, 2025 Proceedings of 43rd AGM of the Company held on Monday, 15th September, 2025 ↓</span >
31. Tuesday, September 16, 2025 Scrutinizer’s Report for the 43rd AGM of the Company ↓</span >
32. Tuesday, September 16, 2025 Voting Results for the 43rd AGM of the Company held on Monday, ↓</span >
33. Friday, September 19, 2025 Disclosure under Regulation 30_Disposal of Legal Proceedings before hon’ble Bombay High Court ↓</span >
34. Saturday, September 20, 2025 Disclosure under Regulation 30_In continuation of Intimation dated 19th September, 2025 ↓</span >
35. Tuesday, September 30, 2025 Closure of Trading Window_30.09.2025 ↓</span >
36. Thursday, October 02, 2025 Disclosure under Regulation 30_Intimation regarding Launch of HR Agency Dashboard ↓</span >
37. Tuesday, September 09, 2025 Certificate_Reg 74(5)_30.09.2025 ↓</span >
Sr. No. Date Particulars Download Links
1. 22/4/2024 Certificate_Reg 40(10)_31.03.2024 ↓</span >
2. 23/4/2024 Certificate_Reg 74(5)_31.03.2024 ↓</span >
3. 24/4/2024 Certificate_Reg 7(3)_31.03.2024</strong > ↓</span >
4. 21/5/2024 Intimation_Reg 29_Audited Financial Results_31.03.2024</strong > ↓</span >
5. 29/5/2024 Intimation_Postponement of BM to held on_29.05.2024</strong > ↓</span >
6. 30/5/2024 Outcome of BM_30.05.2024 ↓</span >
7. 30/5/2024 Audtied Financial Results_31.03.2024</strong > ↓</span >
8. 30/5/2024 Appointment of Internal Auditor_FY 2024-25</strong > ↓</span >
9. 31/5/2024 Appointment of Secretarial Auditor_FY2024-25</strong > ↓</span >
10. 1/6/2024 Newspaper Publication for Audited Financial Results_31.03.2024 ↓</span >
11. 10/6/2024 Intimation_Reg 29_BM held on 13.06.2024 ↓</span >
12. 13/6/2024 Outcome of BM_13.06.2024 ↓</span >
13. 13/6/2024 Notice of Postal Ballot ↓</span >
14. 19/6/2024 Newspaper Publication for Dispatch of PB Notice_19.06.2024</strong > ↓</span >
15. 11/7/2024 Certificate_Reg 74(5)_31.06.2024 ↓</span >
16. 19/7/2024 Voting Results of Postal Ballot_19.07.2024</strong > ↓</span >
17. 19/7/2024 Alteration in MOA ↓</span >
18. 5/8/2024 Intimation under Reg 29 for BM_30.06.2024</strong > ↓</span >
19. 12/8/2024 Outcome of BM_12.08.2024 ↓</span >
20. 12/8/2024 Un-Audtied Financial Results_31.03.2024</strong > ↓</span >
21. 14/8/2024 Newspaper Publication for Unaudited Financial Results_30.06.2024</strong > ↓</span >
22. 14/8/2024 Intimation for Name Change of the Company from “Pankaj Piyush Trade & Investments Limited” to ” Kairosoft AI Solutions Limited”</strong > ↓</span >
23. 28/8/2024 Outcome of Board Meeting ↓</span >
24. 29/8/2024 Outcome of Board Meeting ↓</span >
25. 30/8/2024 Intimation for Book Closure for AGM of the Company</strong > ↓</span >
26. 4/9/2024 Newspaper Publication with respect to Notice of AGM and Evoting</strong > ↓</span >
27. 4/9/2024 Intimation for updation of Company’s scrip code “PANKAJPIYUS” to “VOLKAI” on BSE</strong > ↓</span >
28. 25/9/2024 Proceedings of 42nd AGM of the Company</strong > ↓</span >
29. 27/9/2024 Voting Results of 42nd AGM of the Company</strong > ↓</span >
30. 28/9/2024 Closure of Trading Window_30.09.2024</strong > ↓</span >
31. 30/9/2024 Disclosure under Reg 30 ↓</span >
32. 3/10/2024 Outcome of Board Meeting ↓</span >
33. 5/10/2024 Notice of EGM of the Company to be held on 28.10.2024 ↓</span >
34. 7/10/2024 Newspaper Publication with respect to Notice of EGM and Evoting ↓</span >
35. 14/10/2024 Certificate_Reg 74(5)_30.09.2024</strong > ↓</span >
36. 28/10/2024 Outcome of EGM held on 28.10.2024</strong > ↓</span >
37. 29/10/2024 Voting Results and Scrutinizer Report of EGM ↓</span >
38. 7/11/2024 Intimation under Reg 29 for BM_30.09.2024</strong > ↓</span >
39. 14/11/2024 Outcome of Board Meeting ↓</span >
40. 14/11/2024 Un-Audtied Financial Results for the Quarter ended 30.09.2024</strong > ↓</span >
41. 15/11/2024 Newspaper Publication for Unaudited Financial Results_30.09.2024</strong > ↓</span >
42. 15/11/2024 Intimation under Reg 29 for BM_20.11.2024</strong > ↓</span >
43. 20/11/2024 Outcome of Board Meeting ↓</span >
44. 28/11/2024 Outcome of RI Committee Meeting_28.11.2024</strong > ↓</span >
45. 4/12/2024 Intimation regarding opening of Corporate Office ↓</span >
46. 27/12/2024 Closure of Trading Window_31.12.2024 ↓</span >
47. 8/1/2025 Certificate_Reg 74(5)_31.12.2024</strong > ↓</span >
48. 22/1/2025 Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft AI Solutions Limited ↓</span >
49. 22/1/2025 Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft AI Solutions Limited_live on Playstore</strong > ↓</span >
50. 30/1/2025 Reg 30_Outcome of Right Issue Committee</strong > ↓</span >
51. 30/1/2025 Reg 42_Fixed Record Date for Right Issue</strong > ↓</span >
52. 3/2/2025 Reg 30_Launch of Volkai_Homegrown AI Platform by Kairosoft AI Solutions Limited_Update</strong > ↓</span >
53. 4/2/2025 Withdrawal of Record date of RI</strong > ↓</span >
54. 4/2/2025 Intimation under Reg 29 for BM_11.02.2025 ↓</span >
55. 5/2/2025 Reg 30_Outcome of Right Issue Committee Meeting_05.02.2025 ↓</span >
56. 5/2/2025 Reg 42_Fixed Record Date for Right Issue as 10th February, 2025 ↓</span >
57. 5/2/2025 Reg 30_Revised Outcome of Right Issue Committee Meeting_05.02.2025</strong > ↓</span >
58. 5/2/2025 Reg 42_Revised_Fixed Record Date for Right Issue as 11th February, 2025</strong > ↓</span >
59. 11/2/2025 Reg 30_Outcome of Board Meeting ↓</span >
60. 12/2/2025 Reg 47_Newspaper Publication for Unaudited Financial Results_31.12.2024</strong > ↓</span >
61. 12/2/2025 Integarted filing of Financials_31.12.2024</strong > ↓</span >
62. 14/2/2025 Reg 30_Outcome of Right Issue Committee Meeting_14.02.2025</strong > ↓</span >
63. 15/2/2025 Reg 30_Letter of Offer and Abridged Letter of Offer dated 05.02.2025</strong > ↓</span >
64. 17/2/2025 Pre-Issue Advertisement of Right Issue</strong > ↓</span >
65. 18/2/2025 Newspaper Publication of Corrigendum of Letter of Offer</strong > ↓</span >
66. 21/2/2025 Intimation for Unauthorised use of Volkai Name and Logo</strong > ↓</span >
67. 25/2/2025 Notice regarding Unauthorised use of Volkai Name and Logo</strong > ↓</span >
68. 3/3/2025 Reg 30_Outcome of Right Issue Committee Meeting_03.03.2025_Extension of Closing Date of RI</strong > ↓</span >
69. 10/3/2025 Reg 30_Outcome of Right Issue Committee Meeting_03.03.2025_finalisation of Basis of Allotment of RI</strong > ↓</span >
70. 17/3/2025 Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft AI Solutions Limited_Available on IOS</strong > ↓</span >
71. 19/3/2025 Newspaper Publication of Basis of Allotment</strong > ↓</span >
72. 22/3/2025 Closure of Tranding Window_31.03.2025</strong > ↓</span >
73. 24/3/2025 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 ↓</span >
74. 24/3/2025 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 ↓</span >
Loading…
Details of Business
Brief profile of directors including other directorships

Mr. Sagar Khurana, Managing Director
Mr. Sagar holds a degree of Bachelor of Technology from Maharshi Dayanand University, Rohtak. He has 12 years of experience in handling and managing business of injection moulding and printing business.

Mr. Deva Ram, Non-Executive Director
Mr. Deva Ram has an experience in the field of legal Sector, Secretarial and Compliance departments. He has been instrumental in managing corporate governance, ensuring compliance with regulatory requirements, and supporting the Company’s secretarial functions.

Mr. Achal Kapoor
Mr. Achal Kapoor is highly experienced and knowledgeable professional with extensive expertise in secretarial and stock departments. He has Proven track record of handling complex regulatory matters, ensuring compliance with SEBI regulations, and managing stock exchange requirements.

Ms. Anupma Kashyap
Ms. Anupma is a Qualified member of the Institute of Company Secretaries of India and has a Bachelor of Information and Management from Kurukshetra University. She has working experience as a Company Secretary in different Companies

Mr. Santosh Kumar Kushawaha
Mr. Santosh Kumar Kushawaha has over 20 years of experience in the industry, bringing a wealth of knowledge and expertise in investment and funding. Throughout his career, he has successfully navigated various market dynamics and financial landscapes, demonstrating strong strategic and analytical skills. He has been instrumental in securing substantial investments for multiple projects, contributing significantly to their growth and success. His deep understanding of financial markets, coupled with his ability to identify and capitalize on investment opportunities, has been a key asset to the companies he has served.

Financial Information
2024–25 2025–26
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A
PDF Icon

ASCR 31-03-2024

View PDF
PDF Icon

ASCR 31-03-2025

View PDF
Disclosure under Regulation 30 (8) of SEBI LODR Regulations, 2015
Statement of deviation(s) or Variation(s) under Regn 32 of SEBI LODR Regulations, 2015
PDF Icon

Reg 32_Mar 2025

View PDF
Annual Return under Section 92 of the Companies Act, 2013
Sr. No. Title Pdf
1. ANNUAL RETURN 2017-18
2. ANNUAL RETURN 2018-19
3. ANNUAL RETURN 2019-20
4. ANNUAL RETURN 2020-21
5. ANNUAL RETURN 2021-22
6. ANNUAL RETURN 2022-23
7. ANNUAL RETURN 2023-24
8. ANNUAL RETURN 2024-25

SEBI Scores Login Link- Scores Home – scores.sebi.gov.in 

Securities and Exchange Board of India (‘SEBI’) vide its Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, has announced the introduction of a common Online Dispute Resolution Portal (“ODR Portal”), to streamline the existing dispute resolution mechanism in the Indian securities market by establishing a common Online Dispute Resolution Portal (ODR) which harnesses online conciliation and online arbitration for resolution of disputes.

Disputes between Investors/Clients and Kairosoft AI Solutions Limited (Listed Entity), including Skyline Financial Services Private Limited (Registrar and Transfer Agents (RTAs)) will be resolved in accordance with the aforementioned circular.Note: The ODR Portal named “SMART ODR” can be accessed through the URL: https://smartodr.in/login

Holders of physical securities in listed companies are required to comply with the SEBI circular number SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16 March 2023 and shall furnish the PAN, KYC details in accordance with the Circular attached herewith including Nomination by holders of physical securities.

Ms. Ayushi Sinha, Chief Financial Officer
Phone : +919818502247
Email : accounts@volkai.io

 
Ms. Naina Soni, Compliance Officer and Company Secretary
Phone : 01149983323
Email : cs@volkai.io
Ms. Naina Soni, Compliance Officer and Company Secretary
Phone : 011-49983323
Email : cs@volkai.io
Mr Deva Ram
Phone : +91-9123786099
Email : Dev@Kairosoft.ai
For share transfer/demat of any other query relating to shares:
admin@skylinerta.com
For Investor Assistance:
infopptinvestment@gmail.com