Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1) To Approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter (Q-3) ended 31st December, 2024 and to take on record the Limited Review Report of the auditors for the corresponding period; as reviewed and recommended by the Audit Committee of the Company. 2) To consider any other matter with the permission of chair.