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.