| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Statements for the Financial Year ended on 31st March 2026. Outcome of the 01st Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Tuesday, 26th May 2026. (As per BSE announcement dated on :26.05.2026) | ||
| 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) | ||
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