Shradha AI Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shradha AI Technologies Ltd. on BSE

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Shradha AI Technologies Ltd.

06 Aug 2025

35.35

-1.39%

Corp. Note

Shradha AI Technologies Ltd - 543976 - Reg. 34 (1) Annual Report.

BSE India

A copy of Annual Report and the notice of the Thirty-Sixth (36th) Annual General Meeting of the Company for the Financial Year 2024-2025

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Shradha AI Technologies Ltd.

06 Aug 2025

35.35

-1.39%

AGM

Shradha AI Technologies Ltd - 543976 - Thirty-Sixth (36Th) Annual General Meeting Of The Company For …

BSE India

this is to inform that the 36th AGM of the Company is scheduled to be held on Friday, 29th August 2025 at 11.30 a.m. through Video conferencing (VC)/ Other Audio Visual Means

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Shradha AI Technologies Ltd.

21 Jul 2025

35.35

-1.39%

Company Update

Shradha AI Technologies Ltd - 543976 - Corrigendum To The Outcome Of The 02Nd Meeting Of …

BSE India

Corrigendum to the Outcome of the Meeting of the Board of Directors held on Monday, 21st July 2025

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Shradha AI Technologies Ltd.

21 Jul 2025

35.35

-1.39%

Corp. Action

Shradha AI Technologies Ltd - 543976 - The Record Date For Payment Of Final Dividend (Subject …

BSE India

The Record Date for Payment of Final Dividend (Subject to approval of the members) is fixed as Friday, 8th August 2025

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Shradha AI Technologies Ltd.

21 Jul 2025

35.35

-1.39%

Result

Shradha AI Technologies Ltd - 543976 - The Board Of Directors Has Considered, Reviewed, Approved And …

BSE India

Unaudited Financial Results (Standalone and Consolidated ) for the Quarter ended 30.06.2025

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Shradha AI Technologies Ltd.

21 Jul 2025

35.35

-1.39%

Board Meeting

Shradha AI Technologies Ltd - 543976 - Board Meeting Outcome for Outcome Of The 02Nd Meeting …

BSE India

Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2025-2026 held on Monday, 21st July 2025

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Shradha AI Technologies Ltd.

15 Jul 2025

35.35

-1.39%

Board Meeting

Shradha AI Technologies Ltd - 543976 - Board Meeting Intimation for To Consider, Discuss And Approve …

BSE India

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 Board''s Report including annexure's 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.

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Shradha AI Technologies Ltd.

15 Jul 2025

35.35

-1.39%

SAST

Shradha AI Technologies Ltd - 543976 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(d)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Femina Infrastructures Pvt Ltd

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Shradha AI Technologies Ltd.

14 Jul 2025

35.35

-1.39%

SAST

Shradha AI Technologies Ltd - 543976 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Femina Infrastructures Pvt Ltd

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Shradha AI Technologies Ltd.

08 Jul 2025

35.35

-1.39%

Company Update

Shradha AI Technologies Ltd - 543976 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2025

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