Board Meeting Announcement for Shradha AI Technologies Ltd - Oct 23, 2024

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