Shradha AI Technologies Ltd

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd has announced the appointment of Mr. Raunak Gandhi as an additional non-executive and independent director of the company, effective August 12, 2026. The company has also approved the un-audited financial results for the first quarter ended June 30, 2026, and has fixed the record date for the payment of final dividend as August 21, 2026.

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd has announced the appointment of Mr. Jaikishan Nagdev as the Chief Financial Officer (CFO) of the company, effective August 13, 2026. The company has also approved the appointment of CS Riddhita Agrawal as the Annual Secretarial Compliance Auditor for the financial year 2026-2027. Additionally, the board has approved the appointment of Mr. Raunak Gandhi as an additional director and the re-appointment of Mrs. Archana Pankaj Bhole as a non-executive director. The company has also fixed the record date for the payment of final dividend as August 21, 2026.

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd has announced the resignation of Mr. Pritam Raisoni as CFO, effective August 12, 2026. The company has also approved the appointment of CS Riddhita Agrawal as the Annual Secretarial Compliance Auditor for the financial year 2026-2027. Additionally, the board has approved the appointment of Mrs. Archana Pankaj Bhole as a non-executive, non-independent director and Mr. Raunak Gandhi as an additional non-executive and independent director.

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd has announced the record date for payment of final dividend as 21st August 2026, subject to approval of shareholders. The company has also approved the appointment of a new director, Mr. Raunak Gandhi, and the continuation of Mrs. Archana Pankaj Bhole as a director. Additionally, the company has approved the Un-Audited Financial Results for the first quarter ended 30th June, 2026, and the appointment of a new secretarial compliance auditor.

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd announced unaudited financial results for Q1 2026-2027, with the Board of Directors approving the results and recommending them for the Audit Committee's review. The company also appointed a new secretarial compliance auditor and approved the appointment of two new directors, including an independent director. The Board also approved the notice convening the 37th AGM, including the agenda and notes, and fixed the record date for the payment of final dividend.

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd's Board of Directors held its 02nd meeting on August 12, 2026, and approved several items, including the company's un-audited financial results for the first quarter ended June 30, 2026, and the appointment of a secretarial compliance auditor. The board also approved the notice and agenda for the company's 37th Annual General Meeting, which will be held on September 8, 2026, and fixed the record date for the payment of final dividend as August 21, 2026.

Shradha AI Technologies Ltd

Shradha AI Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026.