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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. Title Pdf
1. SHP_31.03.2018
2. SHP_30.06.2018
3. SHP_30.09.2018
4. SHP_31.12.2018
5. SHP_31.03.2019
6. SHP_30.06.2019
7. SHP_30.09.2019
8. SHP_31.12.2019
9. SHP_30.06.2020
10. SHP_30.09.2020
11. SHP_31.03.2020
12. SHP_31.12.2020
13. SHP_31.03.2021
14. SHP_31.12.2022
15. SHP_31.03.2023
16. SHP_30.06.2023
17. SHP_30.09.2023
18. SHP_30.06.2025
19. SHP_30.09.2025
Sr. No. Title Date Pdf
1. Annual Report 2007-08
2. Annual Report 2008-09
3. Annual Report 2009-10
4. Annual Report 2010-11
4. Annual Report 2011-12
5. Annual Report 2012-13
6. Annual Report 2013-14
7. Annual Report 2014-15
8. Annual Report 2015-16
9. Annual Report 2016-17
10. Annual Report 2018-19
11. Annual Report 2019-20
12. Annual Report 2020-21
13. Annual Report 2021-22
14. Annual Report 2022-23
15. Annual Report 2023-24
16. Annual Report 2024-25
Sr. No. Date Particulars Download Links
1. 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
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
3. Monday, April 7, 2025 Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Reg, 2018 for the quarter ended, 31st March, 2025
4. Monday, April 7, 2025 Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Successful launch of the Companies homegrown AI platform “Volkai”
5. Tuesday, April 8, 2025 Press Release relating to Initation of Legal Action against BSE for Categorise the Company under GSM-4 Stage
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”
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.
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.
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.
10. Friday, April 25, 2025 Announcement Under Regulation 30 of SEBI (LODR) Reg, 2015-Appointment of Cricketer Ruturaj Gaikwad for advertisement of Volkai.
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
12. Tuesday, April 29, 2025 Launch of HR Volkai – The First AI Agent in Human Resources
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
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
15. Thursday, May 29, 2025 Intimation under Regulation 30 of SEBI (LODR) Reg, 2015 for Exciting Collaboration with IIM Sirmaur for HR Consulting Project
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
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
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
19. Friday, May 30, 2025 Appointment of Ms. Ayushi Sinha as CFO of the Company
20. Friday, May 30, 2025 Appointment of Ms. Naina Soni as Company Secretary & Compliance Officer of the Company
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.
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.”
23. Monday, June 30, 2025 Closure of Trading Window_30.06.2025
24. Monday, June 30, 2025 Outcome of BM_30.06.2025
25. Monday, June 30, 2025 Certificate_Reg 74(5)_30.06.2025
26. Tuesday, August 05, 2025 Outcome of BM_05.08.2025
27. Wednesday, August 20, 2025 Outcome of BM_20.08.2025
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
29. Friday, August 23, 2025 Newspaper Advertisement for 43rd AGM for FY 2025-26
30. Monday, September 15, 2025 Proceedings of 43rd AGM of the Company held on Monday, 15th September, 2025
31. Tuesday, September 16, 2025 Scrutinizer’s Report for the 43rd AGM of the Company
32. Tuesday, September 16, 2025 Voting Results for the 43rd AGM of the Company held on Monday,
33. Friday, September 19, 2025 Disclosure under Regulation 30_Disposal of Legal Proceedings before hon’ble Bombay High Court
34. Saturday, September 20, 2025 Disclosure under Regulation 30_In continuation of Intimation dated 19th September, 2025
35. Tuesday, September 30, 2025 Closure of Trading Window_30.09.2025
36. Thursday, October 02, 2025 Disclosure under Regulation 30_Intimation regarding Launch of HR Agency Dashboard
37. Tuesday, September 09, 2025 Certificate_Reg 74(5)_30.09.2025
38. Monday, November 03, 2025 BM Intimation_14.11.2025 (1)
39. Monday, November 03, 2025 BM_Outcome of BM_14112025
40. Monday, November 17, 2025 Resignation of Company Secretary w.e.f. 02.12.2025
Sr. No. Date Particulars Download Links
1. 22/4/2024 Certificate_Reg 40(10)_31.03.2024
2. 23/4/2024 Certificate_Reg 74(5)_31.03.2024
3. 24/4/2024 Certificate_Reg 7(3)_31.03.2024
4. 21/5/2024 Intimation_Reg 29_Audited Financial Results_31.03.2024
5. 29/5/2024 Intimation_Postponement of BM to held on_29.05.2024
6. 30/5/2024 Outcome of BM_30.05.2024
7. 30/5/2024 Audtied Financial Results_31.03.2024
8. 30/5/2024 Appointment of Internal Auditor_FY 2024-25
9. 31/5/2024 Appointment of Secretarial Auditor_FY2024-25
10. 1/6/2024 Newspaper Publication for Audited Financial Results_31.03.2024
11. 10/6/2024 Intimation_Reg 29_BM held on 13.06.2024
12. 13/6/2024 Outcome of BM_13.06.2024
13. 13/6/2024 Notice of Postal Ballot
14. 19/6/2024 Newspaper Publication for Dispatch of PB Notice_19.06.2024
15. 11/7/2024 Certificate_Reg 74(5)_31.06.2024
16. 19/7/2024 Voting Results of Postal Ballot_19.07.2024
17. 19/7/2024 Alteration in MOA
18. 5/8/2024 Intimation under Reg 29 for BM_30.06.2024
19. 12/8/2024 Outcome of BM_12.08.2024
20. 12/8/2024 Un-Audtied Financial Results_31.03.2024
21. 14/8/2024 Newspaper Publication for Unaudited Financial Results_30.06.2024
22. 14/8/2024 Intimation for Name Change of the Company from “Pankaj Piyush Trade & Investments Limited” to ” Kairosoft AI Solutions Limited”
23. 28/8/2024 Outcome of Board Meeting
24. 29/8/2024 Outcome of Board Meeting
25. 30/8/2024 Intimation for Book Closure for AGM of the Company
26. 4/9/2024 Newspaper Publication with respect to Notice of AGM and Evoting
27. 4/9/2024 Intimation for updation of Company’s scrip code “PANKAJPIYUS” to “VOLKAI” on BSE
28. 25/9/2024 Proceedings of 42nd AGM of the Company
29. 27/9/2024 Voting Results of 42nd AGM of the Company
30. 28/9/2024 Closure of Trading Window_30.09.2024
31. 30/9/2024 Disclosure under Reg 30
32. 3/10/2024 Outcome of Board Meeting
33. 5/10/2024 Notice of EGM of the Company to be held on 28.10.2024
34. 7/10/2024 Newspaper Publication with respect to Notice of EGM and Evoting
35. 14/10/2024 Certificate_Reg 74(5)_30.09.2024
36. 28/10/2024 Outcome of EGM held on 28.10.2024
37. 29/10/2024 Voting Results and Scrutinizer Report of EGM
38. 7/11/2024 Intimation under Reg 29 for BM_30.09.2024
39. 14/11/2024 Outcome of Board Meeting
40. 14/11/2024 Un-Audtied Financial Results for the Quarter ended 30.09.2024
41. 15/11/2024 Newspaper Publication for Unaudited Financial Results_30.09.2024
42. 15/11/2024 Intimation under Reg 29 for BM_20.11.2024
43. 20/11/2024 Outcome of Board Meeting
44. 28/11/2024 Outcome of RI Committee Meeting_28.11.2024
45. 4/12/2024 Intimation regarding opening of Corporate Office
46. 27/12/2024 Closure of Trading Window_31.12.2024
47. 8/1/2025 Certificate_Reg 74(5)_31.12.2024
48. 22/1/2025 Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft AI Solutions Limited
49. 22/1/2025 Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft AI Solutions Limited_live on Playstore
50. 30/1/2025 Reg 30_Outcome of Right Issue Committee
51. 30/1/2025 Reg 42_Fixed Record Date for Right Issue
52. 3/2/2025 Reg 30_Launch of Volkai_Homegrown AI Platform by Kairosoft AI Solutions Limited_Update
53. 4/2/2025 Withdrawal of Record date of RI
54. 4/2/2025 Intimation under Reg 29 for BM_11.02.2025
55. 5/2/2025 Reg 30_Outcome of Right Issue Committee Meeting_05.02.2025
56. 5/2/2025 Reg 42_Fixed Record Date for Right Issue as 10th February, 2025
57. 5/2/2025 Reg 30_Revised Outcome of Right Issue Committee Meeting_05.02.2025
58. 5/2/2025 Reg 42_Revised_Fixed Record Date for Right Issue as 11th February, 2025
59. 11/2/2025 Reg 30_Outcome of Board Meeting
60. 12/2/2025 Reg 47_Newspaper Publication for Unaudited Financial Results_31.12.2024
61. 12/2/2025 Integarted filing of Financials_31.12.2024
62. 14/2/2025 Reg 30_Outcome of Right Issue Committee Meeting_14.02.2025
63. 15/2/2025 Reg 30_Letter of Offer and Abridged Letter of Offer dated 05.02.2025
64. 17/2/2025 Pre-Issue Advertisement of Right Issue
65. 18/2/2025 Newspaper Publication of Corrigendum of Letter of Offer
66. 21/2/2025 Intimation for Unauthorised use of Volkai Name and Logo
67. 25/2/2025 Notice regarding Unauthorised use of Volkai Name and Logo
68. 3/3/2025 Reg 30_Outcome of Right Issue Committee Meeting_03.03.2025_Extension of Closing Date of RI
69. 10/3/2025 Reg 30_Outcome of Right Issue Committee Meeting_03.03.2025_finalisation of Basis of Allotment of RI
70. 17/3/2025 Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft AI Solutions Limited_Available on IOS
71. 19/3/2025 Newspaper Publication of Basis of Allotment
72. 22/3/2025 Closure of Tranding Window_31.03.2025
73. 24/3/2025 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
74. 24/3/2025 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
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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
2017–18 2018–19 2019–20 2020–21 2021–22 2022–23 2023–24 2024–25 2025–26
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A
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ASCR 31-03-2024

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ASCR 31-03-2025

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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
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Reg 32_Mar 2025

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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.

Sr. No. Title Pdf
1. ACG
2. CGR_30.09.2023
3. CGR_30.06.2023
4. CGR_31.03.2023
5. CGR_31.03.2023
6. CGR_31.12.2022
7. CGR_31.03.2021
8. CGR_31.12.2020
9. CGR_31.03.2020
10. CGR_30.09.2020
11. CGR_30.06.2020
12. CGR_31.12.2019
13. CGR_30.09.2019
14. CGR_30.06.2019
15. CGR_31.03.2019
16. CGR_31-12-2018
17. CGR_30.09.2017
18. CGR_30.06.2017
19. CGR_31-03-2016
20. CGR_31-12-2015
21. CGR_30-09-2015
22. CGR_30-06-2015
23. CGR_31-03-2015
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