Shradha AI Technologies Board Approves Un-Audited Q1 FY27 Results

Shradha AI Technologies Ltd held its 2nd Board Meeting for FY26-27 on August 12, 2026. The Board 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 FY26-27. The Board also approved the Boards' Report, Management Discussion & Analysis, and Corporate Governance Report for the upcoming 37th AGM. The AGM is scheduled for September 8, 2026, with a record date of August 21, 2026, for potential final dividend payment. The Board also approved the re-constitution of its committees and the continuation of Mrs. Archana Pankaj Bhole as a Director, alongside the appointment of Mr. Raunak Gandhi as an additional director.