Newspaper Publication for 36th AGM of the Company for the FY 2024-25
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shradha AI Technologies Ltd has announced its 36th Annual General Meeting scheduled for Friday, 29th August 2025 at 11:30 a.m., to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The board has recommended a final dividend of Rs. 0.60 (sixty paise) per equity share of face value Rs. 2 each, subject to shareholder approval at the AGM, with payment to be made on or after 10th September 2025. The cut-off date to determine shareholders eligible to vote electronically has been fixed as Thursday, 21st August 2025, and remote e-voting will run from 26th August 2025 (9:00 a.m.) to 28th August 2025 (5:00 p.m.). The share transfer books will remain closed from 22nd August 2025 for the AGM, and the AGM notice along with the Annual Report has been published in The Indian Express (Nagpur, English) and Loksatta (Marathi) on 7th August 2025.
This is a routine AGM compliance filing, but the Rs. 0.60 per share dividend recommendation is a mild positive for shareholders awaiting income. Shareholders must ensure their demat details, email IDs, and bank account information are updated before the 21st August cut-off date to vote electronically and receive the dividend directly in their bank accounts.