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BSE Code : 543976 | NSE Symbol : | ISIN : INE489B01031 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	30-Apr-2025	Final Dividend	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended on 31st March 2025 and Audited Financial Results (Standalone and Consolidated) together with Statement of Assets & Liabilities for the Fourth Quarter (Q-4) and Financial Year ended 31st March 2025 Outcome of the 01st Meeting of the Board of Directors of the Company of Financial Year 2025-2026 held on Wednesday, 30th April 2025 (As Per BSE Announcement dated on 30.04.2025)
24-Mar-2025	27-Mar-2025	Investments	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve the sale/ dispose of Investment/s of the Company The Board of Directors of the Company, amongst others, has considered, reviewed and approved: The sale of/ dispose of the investments i.e. Sale of 15000 (Fifteen Thousand) Equity Shares of face value of Rs.1/- each Of National Stock Exchange Of India Limited held by the company. (As Per BSE Announcement Dated on 27.03.2025)
27-Feb-2025	03-Mar-2025	Investments	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 inter alia to consider and approve i. To consider discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair. The Board of Directors of the Company, amongst others, has considered, reviewed and approved, i. The sale of/ dispose of the investments i.e. Sale of upto 6,00,000 (Six Lakhs) equity shares of face value of Rs. 2/- each of Shradha Infraprojcets Limited held by the company. The details of the said disposal of Investment (sale) shall be intimated to the exchange in due course of time as and when takes place. ii. The sale of/ dispose of the investments i.e. Sale of 20000 (Twenty Thousand) Equity Shares of face value of Rs.1/- each Of Natioanl Stock Exchange Of India Limited held by the company. The details of the said disposal of Investment (sale) shall be intimated to the exchange in due course of time as and when takes place. (As Per Bse Announcement Dated on 03.03.2025)
14-Jan-2025	22-Jan-2025	Quarterly Results	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1) To Approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter (Q-3) ended 31st December 2024 and to take on record the Limited Review Report of the auditors for the corresponding period; as reviewed and recommended by the Audit Committee of the Company. 2) To consider any other matter with the permission of chair. Outcome of the 07th Meeting of FY 2024-25 of the Company of Financial Year 2024-2025 held on Wednesday, the 22nd January 2025 (As Per BSE Announcement dated on 22.01.2025) Corrigendum to Integrated filing (Financials) for the Quarter and Nine months ended 31st December 2024 (As Per BSE Announcement Dated on 30/01/2025)
18-Nov-2024	22-Nov-2024	Stock Split	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve the Record Date for the purpose of determining the eligibility of shareholders for subdivision / Split of Equity Shares of the Company if approved by the shareholders of the Company The Board of Directors has considered, approved Tuesday, 10th December 2024 as the Record date for subdivision/ Split of Equity Shares from face value of Rs. 5/- each to face value of Rs. 2 each. (As Per BSE Announcement Dated on 22.11.2024)
16-Oct-2024	23-Oct-2024	Quarterly Results	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2024 and to take on record the Limited Review Report thereon and ii. To consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs. 5/- each and iii. To consider and approve the appointment/re-appointment of Independent Director/s of the Company. Outcome of the 05th Meeting of FY 2024-25 of the Company of Financial Year 2024-2025 held on Wednesday, the 23rd October 2024 (As Per BSE Announcement Dated on: 23/10/2024)
11-Oct-2024	14-Oct-2024	EGM	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve the draft notice to convene an Extra Ordinary General Meeting of the Company. Outcome of the 04th Meeting of FY 2024-25 of the Company of Financial Year 2024-2025 held on Monday, the 14th October 2024 (As Per BSE Announcement Dated on 14.10.2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited financial results of the Co for the quarter ended 30th June 2024 and to take on record the limited review report thereon. Outcome of the Meeting of the Board of Directors of the Company held on Friday 02nd August 2024 (As Per BSE Announcement dated on 02.08.2024)
22-May-2024	30-May-2024	Quarterly Results	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider approve and take on records the Audited Financial Statements for the Financial Year ended on 31st March 2024 and Audited Financial Results together with Statement of Assets & Liabilities for the Fourth Quarter (Q-4) and Financial Year ended 31st March 2024 as the case may be. (ii) To consider and recommend the declaration of the Final Dividend on the Equity Shares of the Company if any for the Financial Year ended 31st March 2024. To also consider the approval of fixation of Record Date/Book Closure Date for ascertaining the same). The Board considered and recommended a final dividend of Rs. 0.75/- Paise per Equity Share of FAce Value of Rs. 05/- each i.e. 15% on Equity Shares Financial Results for the year ended on 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) Corporate Announcement for Financial Results for the period ended 31.03.2024. (As Per BSE Announcement dated on 06.06.2024)
15-May-2024	21-May-2024	Change in Auditors	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company for the FY 2024-25. Outcome of the 01st Meeting of the Board of Directors of the Company of Financial Year 2024-2025 held on Tuesday, 21st May, 2024 (As Per BSE Announcement Dated on 21.05.2024)
18-Jan-2024	24-Jan-2024	Quarterly Results	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve The meeting Board of Directors of the Company scheduled to be held on Wednesday the 24th day of January 2024 interalia to consider discuss and approve the Un-Audited Financial Results of the Company for the 03rd Quarter (Q-3) and Nine months ended 31st December 2023 and to take on record the Limited Review Report thereon. Outcome of the Meeting of the 09th meeting of the Board of Directors of the Company of Financial Year 2023-2024 held on Wednesday, 24th January, 2024 (As per BSE Announcement Dated on 24/01/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve Update on board meeting- additional agenda item to be added in the proposed scheduled meeting interalia To consider and recommend the declaration of the Interim Dividend on the Equity Shares of the Company for the financial year 2023-24 to the equity shareholders of the Company. (If the Board of Directors approves the payment of Interim Dividend, the Company will also consider for approval of fixation of record date/book closure date for ascertaining the same). (As Per BSE Announcement dated on 27.10.2023) the Board of Directors of the at their meeting held on 02.11.2023 have considered, reviewed and approved the Friday, 17th November 2023 as Record Date for payment of Interim Dividend of Rs. 0.50/- Paisa per fully paid up Equity Share of Rs. 5/- each for the Quarter and half year ended on 30.09.2023. The Board of Directors of the Company at their meeting held on 02.11.2023 has considered, reviewed and approved the Friday, 17th November 2023 as the Record date for payment of Interim Dividend of RS. 0.50/- paisa per Equity share (10 %) of Rs. 5/- each for the quarter and half year ended on 30.09.2023 (As Per BSE Announcement Dated on 02.11.2023)
10-Oct-2023	13-Oct-2023	Change in Directors	Shradha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve i. To consider and approve the Re-appointment of Independent Director/s of the Company. ii. To Note consider and approve the draft notice to convene an Extra Ordinary General Meeting of the Company. iii. Any other matter with the permission of the Chair. Appointment of Mr. Vineet Ladhania (DIN: 08113413) as an Additional (Category- independent) Director of the Company w.e.f. 13th October 2023 For Appointment , Reappointment and cessation of Directors of the Company and to convene an Extra Ordinary General Meeting of the Company (As per BSE Announcement Dated on 13/10/2023)
11-Sep-2023	11-Sep-2023	Stock Split	Outcome of the meeting of the Board of Directors of the Company of FY 2023-24 held on Monday 11th September 2023 for fixation of Record date Tuesday 26th September 2023 for determining the eligibility of shareholders for sub division/ split of Equity Shares of the Company. the Company update w.r.t. to submissions made by the Company for stock split/ subdivision of one existing equity shares of face value Rs. 10/- each fully paid up into two equity shares of face value of Rs. 5/- each fully paid up to the Exchange/s. (As Per BSE Announcement Dated on 14/09/2023)
14-Sep-2023	11-Aug-2023	Quarterly Results	the Company update w.r.t. to submissions made by the Company for stock split/ subdivision of one existing equity shares of face value Rs. 10/- each fully paid up into two equity shares of face value of Rs. 5/- each fully paid up to the Exchange/s.

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Shradha AI Technologies Ltd

Board Meeting