StockWatch
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Computers Hardware & Equipments
Dividend12 Aug 2026, 06:30 pm

Shradha AI Technologies Sets Aug 21 Record Date for Final Dividend

AI Summary

Shradha AI Technologies Ltd announced that its Board of Directors, in their meeting held on August 12, 2026, approved the record date for the payment of final dividend as August 21, 2026. This dividend is subject to the approval of the company's shareholders at the upcoming 37th Annual General Meeting (AGM) scheduled for September 8, 2026. The board also approved the Un-Audited Financial Results for the first quarter ended June 30, 2026, appointed a new Annual Secretarial Compliance Auditor, and noted the Boards' Report and AGM notice. Additionally, the cut-off date for remote e-voting for the AGM was set as September 1, 2026.

Key Highlights

  • Record date for final dividend payment set as August 21, 2026.
  • Final dividend is subject to shareholder approval at the AGM.
  • AGM scheduled for September 8, 2026, via Video Conferencing.
  • Un-audited financial results for Q1 FY27 approved.
  • Annual Secretarial Compliance Auditor appointed.