Shradha AI Technologies Appoints Raunak Gandhi as Independent Director

Shradha AI Technologies Ltd announced the appointment of Mr. Raunak Gandhi as an Additional (Non-Executive, Independent) Director, effective August 12, 2026. This decision was made during the company's second Board of Directors meeting for the Financial Year 2026-2027. The board also approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, CS Riddhita Agrawal was appointed as the Annual Secretarial Compliance Auditor for FY 2026-2027. The company also finalized plans for its 37th Annual General Meeting (AGM) on September 8, 2026, including the notice, agenda, and the appointment of a scrutinizer for e-voting. The record date for the payment of a potential final dividend was set as August 21, 2026, with a cut-off date for remote e-voting on September 1, 2026.