Board Meeting Announcement for Shradha AI Technologies Ltd - Jul 21, 2025

Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve (i) To consider discuss and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 (ii) To inter alia to consider review and take on records (approval) of Boards Report including annexures thereof for the year ended March 31 2025. (iii) To fix the day time & venue of the Thirty-Sixth (36th) Annual General Meeting of the Company (iv) To approve the notice convening the Thirty-Sixth (36th) Annual General Meeting of the Members of the Company and calendar of events for conducting E Voting u/s 108 of Companies Act. 2013 and rules framed there under. (v) To also consider the approval of fixation of Record Date/Book Closure Date for payment of Final Dividend. (vi) To consider the appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company (vii) To consider any other matter with the permission of the chair.