| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter and nine months ended 31st December, 2025 The Board of Directors of the Company, amongst others, has considered, reviewed and took on records (approved), the Statement of Un-audited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon Unaudited Fiannacial Results(Standalone and Consolidated ) alongwith the Limited review Report thereon for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 September 2025 and to take on record the Limited Review Report thereon. (ii) To consider any other matter with the permission of the chair. Outcome of the 03rd Meeting of the Board of Directors of the Company of Financial Year 2025-2026 held on Wednesday, the 12th November 2025; (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 21 Jul 2025 | 15 Jul 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. Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2025-2026 held on Monday, 21st July 2025 Corrigendum to the Outcome of the Meeting of the Board of Directors held on Monday, 21st July 2025 (As Per BSE Announcement Dated on: 21.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| 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) | ||
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| 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) | ||
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