Shradha Industries Ltd

Shradha AI Technologies Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report. The company has also closed its trading window from October 1, 2026, until 48 hours after the announcement of the financial results, affecting all directors, officers, designated employees, and their immediate relatives.

Shradha AI Technologies Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. All directors, promoters, designated persons, and specified connected persons are advised not to trade during this period. The date of the board meeting to approve these results will be communicated separately.

Shradha AI Technologies Ltd has announced the voting results for its 37th Annual General Meeting (AGM) held on September 8, 2026. The meeting, conducted via video conferencing, covered the financial year 2025-2026. The results, based on the Scrutinizer's Report, have been declared by Chairman & Managing Director Mr. Sunil Raisoni and are available on the company's website. The filing details the number of shareholders who exercised their vote through e-voting and attended the meeting via video conferencing.

Shradha AI Technologies Ltd (formerly Shradha Industries Limited) has announced its Annual Report for the Financial Year 2025-26. The company will hold its Thirty-Seventh (37th) Annual General Meeting (AGM) on Tuesday, September 8, 2026, at 11:30 AM IST. The AGM will be conducted through video conferencing (VC) and other audio-visual means (OVAM). The Annual Report and the notice for the AGM have been sent to shareholders via electronic mode and uploaded on the company's website. The report covers corporate overview, leadership, board's report, financial statements, and corporate governance details.

Shradha AI Technologies Ltd has announced that its 37th Annual General Meeting (AGM) will be held on September 8, 2026, at 11:30 AM. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OVAM). The company has also enclosed its Annual Report for the Financial Year 2025-2026 along with the AGM notice. Both documents are being sent electronically to shareholders and have been uploaded to the company's website. The filing also lists the company's board of directors, board committees, company secretary, statutory auditors, bankers, and registered office details.

Shradha AI Technologies Ltd announced the appointment of Mr. Jaikishan Nagdev as the new Chief Financial Officer (CFO), effective August 13, 2026. This decision was made during the company's Board of Directors meeting held on August 12, 2026. The meeting also covered the approval of Un-Audited Financial Results for the first quarter ended June 30, 2026, appointment of an Annual Secretarial Compliance Auditor, and preparations for the upcoming Thirty-Seventh Annual General Meeting (AGM) scheduled for September 8, 2026. The record date for dividend payment, if approved, is set for August 21, 2026.

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.

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.

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.

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.