Kairosoft AI Solutions has informed that in continuation of the intimation regarding the outcome of the meeting of the Rights Issue Committee held on November 28, 2024, wherein the issuance of fully paid-up equity shares of the Company by way of a rights issue for an amount not exceeding Rs 20 crore (Rupees Twenty Crores) was approved in accordance with the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, other applicable laws, and in conjunction with the meeting of the Rights Issue Committee held on February 17, 2025 wherein the Committee has revised the issue closure date, Monday, March 03, 2025. Therefore, after considering the revised date, following will be the schedule for the right issue of the company. Issue Open on: Thursday, February 20, 2025 Last Date of Market Renunciation: Tuesday, February 25, 2025.
The above information is a part of company’s filings submitted to BSE.
