Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve The meeting Board of Directors of the Company scheduled to be held on Wednesday, the 24th day of January, 2024 interalia to consider, discuss and approve the Un-Audited Financial Results of the Company for the 03rd Quarter (Q-3) and Nine months ended 31st December, 2023 and to take on record the Limited Review Report thereon.