Shradha AI Technologies Limited has scheduled its 2nd Board Meeting of FY 2026-27 for Wednesday, 12th August 2026 at the company's registered office in Nagpur, Maharashtra. The meeting agenda includes multiple items for consideration and approval.
Key Agenda Items:
- Consideration and approval of Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2026, including taking on record the Limited Review Report
- Consideration, review, and approval of Board's Report including annexures for the year ended March 31, 2026
- Fixing the day, time, and venue of the Thirty-Seventh (37th) Annual General Meeting of the Company
- Approval of the notice convening the 37th Annual General Meeting and calendar of events for conducting E-Voting under Section 108 of the Companies Act, 2013
- Consideration of approval for fixation of Record Date/Book Closure Date for payment of Final Dividend
- Appointment of new Director on the Board, along with any resultant changes in the Key Managerial Personnel (KMP) of the Company
- Consideration of any other matter with the permission of the chair
Trading Window Closure:
The trading window for dealing in the company's securities has been closed for all Directors, officers, designated employees, and their immediate relatives since Wednesday, 1st July 2026. The window will remain closed until 48 hours after the announcement of the Financial Results (both days inclusive). This closure is in compliance with the company's code of conduct for prevention of Insider Trading.
Additional Information:
The intimation is also available on the company's website at https://shradhaaitechnologies.com/.