Shradha AI Technologies Board Meeting on Aug 12, 2026

Shradha AI Technologies Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The agenda includes reviewing and approving the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also consider the Board's Report for the year ended March 31, 2026, and fix the date, time, and venue for the 37th Annual General Meeting. Additionally, the meeting will cover the approval of the AGM notice, e-voting calendar, fixation of the record date for final dividend, and the appointment of a new director. The trading window for securities will be closed from July 1, 2026, until 48 hours after the financial results announcement.