Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter\r\nended on 30th June, 2026 or any other matter as the Board may think fit or which is incidental and ancillary to the business of the Company.