Shradha Industries Ltd

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 trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. All directors, promoters, designated persons, and specified connected persons are advised not to trade in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated later.

Shradha AI Technologies Ltd's board approved the audited financial results for the year ended March 31, 2026. They have recommended a final dividend of ₹0.60 per equity share of face value ₹2, subject to shareholder approval. The board also reviewed the auditor's report with an unmodified opinion on the financial results.

Shradha AI Technologies Ltd's board approved the audited financial results for FY26 and recommended a final dividend of ₹0.60 per equity share (30% of face value ₹2) subject to shareholder approval at the upcoming AGM. The board also reviewed the auditor's report with an unmodified opinion. The meeting was held on May 26, 2026, where the board considered and approved the financial statements and results for the year ended March 31, 2026.

Shradha AI Technologies Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial statements for the year ended March 31, 2026, and to consider recommending a final dividend. The trading window has been closed from April 1, 2026, until 48 hours after the announcement of the financial results.

Shradha AI Technologies Ltd has announced a change in the name of its Statutory Auditor from M/S Paresh Jairam Tank & Co. to M/S Yawalkar and Associates. The change, which became effective from 02nd April 2026, was communicated to the company on 09th April 2026. Despite the name change, M/S Yawalkar and Associates will continue to serve as the Statutory Auditors for the remaining period of their approved tenure.

Shradha AI Technologies Ltd has divested its 45.00% equity shareholding in Moodscope AI Pvt Ltd, its subsidiary, on 28.03.2026. This decision was made pursuant to the 4th Board Meeting of FY 2025–26 held on 07th February 2026. Moodscope AI Pvt Ltd has ceased to be a subsidiary of the Company within the meaning of Section 2(87) of the Companies Act, 2013, with effect from 28th March, 2026. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as Annexure.

Shradha AI Technologies Ltd has decided to close the trading window for dealing in Equity Shares of the Company by all the Directors, Promoters, Designated Persons, and Specified Connected Persons. The closure will commence from Wednesday, 01st April 2026 and will continue till 48 hours after the declaration of the Financial Results for the Fourth Quarter (Q-4) and Financial Year ended 31st March 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities.

Shradha AI Technologies Ltd, formerly known as Shradha Industries Limited, has updated the name of its Company Secretary & Compliance Officer, Ms. Harsha Ramesh Bandhekar, in the PAN database. The update is a result of her marriage and she is now known as Mrs. Harsha Santosh Kalangiwale. The designation, role, responsibilities, and terms of appointment of the Key Managerial Personnel remain unchanged. The change is effective from 10-02-2026. The company has requested for the update to be reflected in the records of the recipients.

Shradha AI Technologies Ltd. has announced its unaudited financial results for the third quarter and nine months ended 31st December 2025. The Board of Directors reviewed and approved the standalone and consolidated financial statements, which were submitted by the Statutory Auditors, Ms. Paresh Jairam Tank & Co., Chartered Accountants. The company has also approved the sale or disposal of its partly shareholding in the subsidiary, Moodscope AI Private Limited, in one or more tranches to any related or unrelated third party.

Shradha AI Technologies Ltd. has approved the un-audited financial results for the third quarter and nine months ended 31st December 2025. The company also plans to sell, lease, transfer, liquidate or otherwise dispose off the partly shareholding held in its subsidiary, Moodscope AI Private Limited, to any related/ unrelated third party. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as Annexure.