Ksolves India Ltd

Ksolves India Ltd — Trading window closure from October 01, 2026; will reopen after 2 days of declaration of financial results for the quarter.

AGM Details

• AGM held 26 Sep 2026 at 11:00 AM via VC/OAVM; record date 1 Sep 2026.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for FY ended 31 Mar 2026.
• Ordinary: Appoint Deepali Verma as director, liable to retire by rotation.
• Special: Re-appoint Sushma Samarth as Independent Director.
• Special: Re-appoint Vineet Krishna as Independent Director.

Voting Results

• Resolution 1: Adopt audited financial statements; assent 99.99%, dissent 0.01%.
• Resolution 2: Appoint Deepali Verma; assent 99.99%, dissent 0.01%.
• Resolution 3: Re-appoint Sushma Samarth as Independent Director; assent 99.99%, dissent 0.01%.
• Resolution 4: Re-appoint Vineet Krishna as Independent Director; assent 99.99%, dissent 0.01%.

Director Changes

• Deepali Verma appointed as director, liable to retire by rotation.
• Sushma Samarth re-appointed as Independent Director.
• Vineet Krishna re-appointed as Independent Director.

Order details

• Awarding entity: Demerara Bank Limited (Guyana).
• Nature and scope: IT services to implement an Agentic AI solution and underlying infrastructure.
• Contract value: USD 0.5 million.
• Geography: International client (Guyana).
• Timeline: 7 months to complete.
• Related party: Not applicable.

AGM Highlights

• AGM held on September 26, 2026; Chairman delivered the address.
• Dividends: three interim payouts in FY26; per-share amount disclosed.
• AI-first strategy emphasized; Centre of Excellence established and Claude platform training completed.
• Strategic partnerships and client wins cited, reinforcing growth and market position.
• FY27 outlook focuses on fixed-price engagements and AI-led productivity with continued dividend distribution.

Re-appointment of Ms. Sushma Samarth (Independent Director)

• Re-appointment approved for Ms. Sushma Samarth as Independent Director from 15 Nov 2026 to 14 Nov 2031.
• Term is five years; not liable to retire by rotation.
• Profile: IIT Bombay alumnus with 26+ years ITES; ex Infosys/Wipro; founder of K-12 education institute.
• Not debarred by SEBI.

Re-appointment of Mr. Vineet Krishna (Independent Director)

• Re-appointment approved for Mr. Vineet Krishna as Independent Director from 31 May 2027 to 30 May 2032.
• Term is five years; not liable to retire by rotation.
• Profile: 19 years in sales/HR; ex Dabur, ICICI Lombard; MBA IIFT.
• Nil relationships with other directors.
• Not debarred by SEBI.

AGM Details

• 12th AGM held on 26 September 2026 at 11:00 a.m. IST via VC/OAVM.
• No proxy facility due to e-AGM; voting conducted electronically and post-meeting voting.
• Remote e-voting conducted Sep 23–25, 2026; results to be announced Sep 29, 2026.
• Scrutinizer for e-voting appointed: Vivek Sharma.
• Meeting concluded at 11:31 a.m.

Resolutions

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements for FY 2025-26.
• Resolution 2 (Ordinary): Appointment of Deepali Verma as director liable to retire by rotation.
• Resolution 3 (Special): Re-appointment of Ms. Sushma Samarth as Independent Director.
• Resolution 4 (Special): Re-appointment of Mr. Vineet Krishna as Independent Director.

Re-appointment: Ms. Sushma Samarth (Independent Director)

• Re-appointment as Independent Director from Nov 15, 2026 to Nov 14, 2031.
• Profile: 26+ years ITES; IIT Bombay; Infosys/Wipro; edupreneur; speaker; rural development.
• Not debarred by SEBI; no related-party relationships.
• Not liable to retire by rotation.

Re-appointment: Mr. Vineet Krishna (Independent Director)

• Re-appointment from May 31, 2027 to May 30, 2032.
• Profile: 19 years in sales/HR; ex-Dabur, ICICI Lombard; MBA IIFT; founder recruiter firm.
• Not debarred by SEBI; no related-party relationships.
• Not liable to retire by rotation.

AGM Details

• Held on 26 September 2026 at 11:00 IST via VC/OAVM.
• AGM conducted in compliance with MCA/SEBI circulars; proxy facility not available.
• Remote e-voting held Sep 23–25; post-meeting e-voting for participants.
• Results to be announced by 29 September 2026 on stock exchange and company site.
• Meeting concluded at 11:31 a.m.

Ordinary Resolutions

• Resolution 1: Adoption of audited standalone and consolidated financial statements for FY ending 31 Mar 2026, with reports.
• Resolution 2: Appointment of Ms. Deepali Verma as a director, liable to retire by rotation.

Special Resolutions

• Resolution 3: Re-appointment of Ms. Sushma Samarth as Independent Director.
• Resolution 4: Re-appointment of Mr. Vineet Krishna as Independent Director.

Scrutiny

• Mr. Vivek Sharma appointed as Scrutinizer for e-voting.