Shradha AI Technologies Board Meeting Held; CFO Resignation Noted

Shradha AI Technologies Ltd held its Board of Directors meeting on August 12, 2026. Key decisions included approving the un-audited financial results for Q1 FY27 and appointing CS Riddhita Agrawal as the Annual Secretarial Compliance Auditor. 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, via VC/OAVM, with August 21, 2026, set as the record date for dividend payment. The resignation of Mr. Pritam Raisoni as CFO, effective August 12, 2026, was noted. Additionally, Mrs. Archana Pankaj Bhole will continue as a Director, and Mr. Raunak Gandhi was appointed as an additional director.