Outcome of the 36th Annual General meeting of the Company held on 29th August 2025
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Shradha AI Technologies Limited held its 36th Annual General Meeting on Friday, 29th August 2025 via video conferencing, from 11:30 AM to 12:00 noon, with 42 members attending remotely and the required quorum of 30 members present. Five resolutions were tabled and put to e-voting: adoption of audited financial statements for FY 2024-25, confirmation of a final dividend of Rs. 0.60 per equity share (30%), re-appointment of Managing Director Sunil Raisoni (who retires by rotation), re-appointment of Independent Director Vineet Ladhania via special resolution, and appointment of CS Riddhita Agrawal as Secretarial Auditor. Remote e-voting ran from 26th to 28th August 2025, with results to be declared on or before 2nd September 2025. The Chairman briefed shareholders on the company's FY 2024-25 performance and future prospects, and addressed shareholder queries during the meeting.
Investors can expect the declared Rs. 0.60 per share dividend and continuity of the existing board with Mr. Sunil Raisoni and Mr. Vineet Ladhania re-appointed; voting results are due by 2nd September and may influence short-term sentiment on the SHRAAITECH stock.