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
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. Integrated Filing (Financial) for the quarter and year ended March 31, 2025
2. Integrated Filing (Governance) for the quarter and year ended March 31, 2025
3. Integrated Filing (Governance) for the quarter ended June 30, 2025
4. Integrated Filing (Financial) for the quarter ended June 30, 2025
5. Integrated Filing (Governance) for the quarter ended September 30, 2025
6. Integrated Filing(Financial) for the quarter and half year ended September, 2025 September 30, 2025
7. Integrated Filing(Financial) for the quarter ended December 31, 2025
8. Integrated Filing (Financial) for the quarter and year ended March 31, 2026
Sr. No.TitleDatePdf
1.</a > Annual Report2007-08

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2.Annual Report2008-09

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3.Annual Report2009-10

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4.Annual Report2010-11

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4.Annual Report2011-12

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5.Annual Report2012-13

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6.Annual Report2013-14

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7.Annual Report2014-15

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8.Annual Report2015-16

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9.Annual Report2016-17

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10.Annual Report2018-19

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11.Annual Report2019-20

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12.Annual Report2020-21

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13.Annual Report2021-22

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14.Annual Report2022-23

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15.Annual Report2023-24

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16.Annual Report2024-25

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Sr. No.DateParticularsDownload Links
1.</a > Wednesday, April 2, 2025Announcement under Regulation 30 of SEBI(LODR) Reg
2015-Response to Inquiry regarding stock recommendation of the
Company on Social Media Platform


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2.Wednesday, April 2, 2025Announcement under Regulation 30 of SEBI(LODR) Reg
2015-filing of Cyber Crime Complaint on National Cyber Crime
Reporting Portal


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3.Monday, April 7, 2025Certificate under Regulation 74(5) of SEBI(Depositories and
Participants) Reg, 2018 for the quarter ended, 31st March,
2025</strong >


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4.Monday, April 7, 2025Announcement under Regulation 30 of SEBI(LODR) Reg
2015-Successful launch of the Companies homegrown AI platform
“Volkai”</strong >


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5.Tuesday, April 8, 2025Press Release relating to Initation of Legal Action against
BSE for Categorise the Company under GSM-4 Stage</strong >


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6.Wednesday, April 9, 2025Announcement under Regulation 30 of SEBI(LODR) Reg
2015-Investor Presentation regarding successful launch of its
homegrown AI Platform “Volkai”</strong >


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7.Tuesday, April 15, 2025Announcement 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 >


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8.Wednesday, April 16, 2025Announcement 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 >


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9.Tuesday, April 22, 2025Announcement 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 >


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10.Friday, April 25, 2025Announcement Under Regulation 30 of SEBI (LODR) Reg,
2015-Appointment of Cricketer Ruturaj Gaikwad for
advertisement of Volkai.


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11.Friday, April 25, 2025Announcement Under Regulation 30 of SEBI (LODR) Reg 2015-
Launch of HR Volkai – India’s First AI Interview Preparation
Agent by Kairosoft AI Solutions Limited


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12.Tuesday, April 29, 2025Launch of HR Volkai – The First AI Agent in Human Resources


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13.Monday, May 19, 2025Prior 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 >


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14.Wednesday, May 28, 2025Intimation 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 >


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15.Thursday, May 29, 2025Intimation under Regulation 30 of SEBI (LODR) Reg, 2015 for
Exciting Collaboration with IIM Sirmaur for HR Consulting
Project


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16.Friday, May 30, 2025Announcement under Reg 30 and 33 of SEBI(LODR) Reg,
2015-Outcome of Board Meeting held on 30th May, 2025</strong >


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17.Friday, May 30, 2025Resignation of Mr. Raman Kumar from the post of CFO w.e.f
close of working hours of May 30, 2025</strong >


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18.Friday, May 30, 2025Resignation 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 >


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19.Friday, May 30, 2025Appointment of Ms. Ayushi Sinha as CFO of the Company</strong >

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20.Friday, May 30, 2025Appointment of Ms. Naina Soni as Company Secretary &
Compliance Officer of the Company</strong >


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21.Monday, June 9, 2025Announcement 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 >


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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 >


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23.Monday, June 30, 2025Closure of Trading Window_30.06.2025</strong >

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24.Monday, June 30, 2025Outcome of BM_30.06.2025

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25.Monday, June 30, 2025Certificate_Reg 74(5)_30.06.2025


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26.Tuesday, August 05, 2025Outcome of BM_05.08.2025


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27.Wednesday, August 20, 2025Outcome of BM_20.08.2025


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28.Saturday, August 23, 2025Disclosure u/r 30 w.r.t Letter sent to members for weblink
and exact path of Notice and Annual Report of the Company


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29.Friday, August 23, 2025Newspaper Advertisement for 43rd AGM for FY 2025-26


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30.Monday, September 15, 2025Proceedings of 43rd AGM of the Company held on Monday, 15th
September, 2025


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31.Tuesday, September 16, 2025Scrutinizer’s Report for the 43rd AGM of the Company


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32.Tuesday, September 16, 2025Voting Results for the 43rd AGM of the Company held on
Monday,


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33.Friday, September 19, 2025Disclosure under Regulation 30_Disposal of Legal Proceedings
before hon’ble Bombay High Court


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34.Saturday, September 20, 2025Disclosure under Regulation 30_In continuation of Intimation
dated 19th September, 2025


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35.Tuesday, September 30, 2025Closure of Trading Window_30.09.2025


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36.Thursday, October 02, 2025Disclosure under Regulation 30_Intimation regarding Launch of
HR Agency Dashboard


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37.Tuesday, September 09, 2025Certificate_Reg 74(5)_30.09.2025


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38.Monday, November 03, 2025BM Intimation_14.11.2025 (1)


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39.Monday, November 03, 2025BM_Outcome of BM_14112025


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40.Monday, November 17, 2025Resignation of Company Secretary w.e.f. 02.12.2025


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Sr. No.DateParticularsDownload Links
1.22/4/2024Certificate_Reg 40(10)_31.03.2024


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2.23/4/2024Certificate_Reg 74(5)_31.03.2024


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3.24/4/2024Certificate_Reg 7(3)_31.03.2024</strong >

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4.21/5/2024Intimation_Reg 29_Audited Financial
Results_31.03.2024</strong >


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5.29/5/2024Intimation_Postponement of BM to held on_29.05.2024</strong >

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6.30/5/2024Outcome of BM_30.05.2024

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7.30/5/2024Audtied Financial Results_31.03.2024</strong >

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8.30/5/2024Appointment of Internal Auditor_FY 2024-25</strong >

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9.31/5/2024Appointment of Secretarial Auditor_FY2024-25</strong >

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10.1/6/2024Newspaper Publication for Audited Financial
Results_31.03.2024


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11.10/6/2024Intimation_Reg 29_BM held on 13.06.2024


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12.13/6/2024Outcome of BM_13.06.2024


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13.13/6/2024Notice of Postal Ballot

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14.19/6/2024Newspaper Publication for Dispatch of PB
Notice_19.06.2024</strong >


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15.11/7/2024Certificate_Reg 74(5)_31.06.2024


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16.19/7/2024Voting Results of Postal Ballot_19.07.2024</strong >

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17.19/7/2024Alteration in MOA

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18.5/8/2024Intimation under Reg 29 for BM_30.06.2024</strong >

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19.12/8/2024Outcome of BM_12.08.2024

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20.12/8/2024Un-Audtied Financial Results_31.03.2024</strong >

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21.14/8/2024Newspaper Publication for Unaudited Financial
Results_30.06.2024</strong >


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22.14/8/2024Intimation for Name Change of the Company from “Pankaj Piyush
Trade & Investments Limited” to ” Kairosoft AI Solutions
Limited”</strong >


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23.28/8/2024Outcome of Board Meeting


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24.29/8/2024Outcome of Board Meeting


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25.30/8/2024Intimation for Book Closure for AGM of the Company</strong >

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26.4/9/2024Newspaper Publication with respect to Notice of AGM and
Evoting</strong >


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27.4/9/2024Intimation for updation of Company’s scrip code “PANKAJPIYUS”
to “VOLKAI” on BSE</strong >


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28.25/9/2024Proceedings of 42nd AGM of the Company</strong >

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29.27/9/2024Voting Results of 42nd AGM of the Company</strong >

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30.28/9/2024Closure of Trading Window_30.09.2024</strong >

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31.30/9/2024Disclosure under Reg 30

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32.3/10/2024Outcome of Board Meeting


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33.5/10/2024Notice of EGM of the Company to be held on 28.10.2024


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34.7/10/2024Newspaper Publication with respect to Notice of EGM and
Evoting


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35.14/10/2024Certificate_Reg 74(5)_30.09.2024</strong >

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36.28/10/2024Outcome of EGM held on 28.10.2024</strong >

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37.29/10/2024Voting Results and Scrutinizer Report of EGM


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38.7/11/2024Intimation under Reg 29 for BM_30.09.2024</strong >

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39.14/11/2024Outcome of Board Meeting

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40.14/11/2024Un-Audtied Financial Results for the Quarter ended
30.09.2024</strong >


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41.15/11/2024Newspaper Publication for Unaudited Financial
Results_30.09.2024</strong >


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42.15/11/2024Intimation under Reg 29 for BM_20.11.2024</strong >

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43.20/11/2024Outcome of Board Meeting

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44.28/11/2024Outcome of RI Committee Meeting_28.11.2024</strong >

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45.4/12/2024Intimation regarding opening of Corporate Office


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46.27/12/2024Closure of Trading Window_31.12.2024


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47.8/1/2025Certificate_Reg 74(5)_31.12.2024</strong >

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48.22/1/2025Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft
AI Solutions Limited


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49.22/1/2025Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft
AI Solutions Limited_live on Playstore</strong >


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50.30/1/2025Reg 30_Outcome of Right Issue Committee</strong >

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51.30/1/2025Reg 42_Fixed Record Date for Right Issue</strong >

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52.3/2/2025Reg 30_Launch of Volkai_Homegrown AI Platform by Kairosoft AI
Solutions Limited_Update</strong >


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53.4/2/2025Withdrawal of Record date of RI</strong >

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54.4/2/2025Intimation under Reg 29 for BM_11.02.2025


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55.5/2/2025Reg 30_Outcome of Right Issue Committee Meeting_05.02.2025


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56.5/2/2025Reg 42_Fixed Record Date for Right Issue as 10th February,
2025


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57.5/2/2025Reg 30_Revised Outcome of Right Issue Committee
Meeting_05.02.2025</strong >


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58.5/2/2025Reg 42_Revised_Fixed Record Date for Right Issue as 11th
February, 2025</strong >


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59.11/2/2025Reg 30_Outcome of Board Meeting


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60.12/2/2025Reg 47_Newspaper Publication for Unaudited Financial
Results_31.12.2024</strong >


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61.12/2/2025Integarted filing of Financials_31.12.2024</strong >

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62.14/2/2025Reg 30_Outcome of Right Issue Committee
Meeting_14.02.2025</strong >


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63.15/2/2025Reg 30_Letter of Offer and Abridged Letter of Offer dated
05.02.2025</strong >


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64.17/2/2025Pre-Issue Advertisement of Right Issue</strong >

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65.18/2/2025Newspaper Publication of Corrigendum of Letter of
Offer</strong >


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66.21/2/2025Intimation for Unauthorised use of Volkai Name and
Logo</strong >


↓</span >

67.25/2/2025Notice regarding Unauthorised use of Volkai Name and
Logo</strong >


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68.3/3/2025Reg 30_Outcome of Right Issue Committee
Meeting_03.03.2025_Extension of Closing Date of RI</strong >


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69.10/3/2025Reg 30_Outcome of Right Issue Committee
Meeting_03.03.2025_finalisation of Basis of Allotment of
RI</strong >


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70.17/3/2025Reg 30_ Launch of Volkai –Homegrown AI Platform by Kairosoft
AI Solutions Limited_Available on IOS</strong >


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71.19/3/2025Newspaper Publication of Basis of Allotment</strong >

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72.22/3/2025Closure of Tranding Window_31.03.2025</strong >

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73.24/3/2025Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011


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74.24/3/2025Disclosures 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

View PDF
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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.

Sr. No.TitlePdf
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