Kairosoft AI Solutions MD, chairman, board of directors and AGM
BSE: 506122Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹12.79.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹16 Cr4,897th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 5 Aug 2026
- 11.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 2 Jun 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 5 Aug 2026
- 3.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- 0.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 2 Jun 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,89,830
Kairosoft AI Solutions board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAchal Kapoor
- Company SecretaryHarshal Kumar Agarwal
4 directors2 independent1 executive1 non-executive
- Santosh Kumar KushawahaNon-executive · joined Aug 2025 · 13 months as independent · 2 listed boards · 2 committee seats
- Deva RamExecutive · joined Oct 2024 · 23 months as independent · 1 listed board · 1 committee seat
- Achal Kapoor · ChairpersonIndependent · joined Oct 2024 · 23 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 2 as chair
- Anupa KashyapIndependent · joined Nov 2022 · 46 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Sagar Khurana, left 22 Apr 2026: Others
- Prashant Sethi, left 5 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20264 of 4 present2 independent · 14 days in between
- 19 Aug 20264 of 4 present2 independent · 5 days in between
- 13 Aug 20264 of 4 present2 independent · 7 days in between
- 5 Aug 20264 of 4 present2 independent · 66 days in between
1 earlier meeting
- 30 May 20264 of 4 present2 independent
Audit Committee
Chair Anupma Kashyap
Achal Kapoor, Santosh Kumar Kushawaha
- 5 Aug 20263 of 3 present2 independent · 66 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anupma Kashyap
Santosh Kumar Kushawaha, Achal Kapoor
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Achal Kapoor
Santosh Kumar Kushawaha, Deva Ram
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S Agarwal and CoPeer-review certificate valid to May 2027
1 earlier auditor
- S Agarwal & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Kairosoft AI Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kairosoft AI Solutions share news and announcements
Annual general meeting, 29 Aug 2026
2,825 shareholders on the register on 22 Aug 2026; present: 0 promoters and 65 others; votes counted by Sumit Bajaj / Sumit Bajaj & Associates.The company's voting result (opens in a new tab)
- To Receive Consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2026, and the reports of the Board of Directors and Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.49% · promoters 100.00% · institutions 0.00% · other public 42.58%
- To Approve re-appointment of Santosh Kumar Kushawaha (DIN:- 02994228), who retires by rotation and being eligible, offers himself for re appointment, as a director.Ordinary57.28% for42.72% against
Against: promoters 0.00% · institutions 0.00% · other public 48.99%
Turnout: all 39.68% · promoters 100.00% · institutions 0.00% · other public 36.45%
- To change in Designation and fix remunration of Mr. Deva Ram(DIN :- 09003288)SpecialNot passedRecorded as not passed although most votes were for it; no reason is given62.43% for37.57% against
Against: promoters 0.00% · institutions 0.00% · other public 42.39%
Turnout: all 44.64% · promoters 100.00% · institutions 0.00% · other public 41.68%
- To Consider and Approve the material Related Party Transaction for the Financial Year 2026-27Ordinary52.68% for47.32% against
Against: promoters 0.00% · institutions 0.00% · other public 55.22%
Turnout: all 35.45% · promoters 100.00% · institutions 0.00% · other public 32.00%
- Sub-Division or split of Equity shares from the face value of Rs. 10(Ten) -Per share to Face Value of Rs. 01(One)-per share of the CompanyOrdinary63.13% for36.87% against
Against: promoters 0.00% · institutions 0.00% · other public 41.50%
Turnout: all 45.49% · promoters 100.00% · institutions 0.00% · other public 42.58%
- To Consider the Alteration in Capital Clause V of Memorandum of Association of The CompanyOrdinary63.13% for36.87% against
Against: promoters 0.00% · institutions 0.00% · other public 41.50%
Turnout: all 45.49% · promoters 100.00% · institutions 0.00% · other public 42.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 20 Aug 2026
Non-Compliance with requirement to appoint a qualified company secretary as the compliance officer
- Tax disputeIncome Tax DepartmentSince 15 Sep 2026Pending Payment/ResponseAt the filing before: Demand Raised
- Tax disputeIncome Tax DepartmentSince 27 Mar 2026Pending Payment/ResponseAt the filing before: Demand Raised
- Tax disputeIncome Tax DepartmentSince 27 Mar 2026Pending Payment/ResponseAt the filing before: Demand Raised
- Tax disputeIncome Tax DepartmentSince 26 Mar 2024Pending PaymentAt the filing before: Demand Raised
- Tax disputeIncome Tax DepartmentSince 24 Mar 2024Pending PaymentAt the filing before: Demand Raised
- Tax disputeIncome Tax DepartmentSince 24 Mar 2024Pending PaymentAt the filing before: Demand Raised
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesMar 2025 | 19.57 | To meet out the working capital | 12.40 | 12.40 | No |
| Rights IssuesMar 2025 | 19.57 | Capital Expenditure | 2.82 | 2.82 | No |
| Rights IssuesMar 2025 | 19.57 | To meet out General Corporate Purposes | 4.36 | 4.36 | No |