Scruitiniser Report for the remote E-voting and E voting held during AGM held on 29th August 2025
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Shradha AI Technologies Ltd (formerly Shradha Industries Limited) filed the Scrutinizer's Report for its 36th Annual General Meeting, which was held on Friday, 29th August 2025 at 11:30 AM via Video Conferencing. The remote e-voting window ran from 26th August to 28th August 2025 through the CDSL platform, with a cut-off date of 22nd August 2025. The company had 15,466 shareholders on record, and the AGM notice was emailed to 15,012 shareholders after eliminating those with invalid email IDs. Practicing Company Secretary CS Riddhita Agrawal (FCS 10054) was appointed as the Scrutinizer by the Board on 21st July 2025. Based on the consolidated voting results from remote e-voting and e-voting during the meeting, all five resolutions placed before the AGM (Resolution Nos. 1 to 5) were declared as passed with the requisite majority. The report was signed on 30th August 2025 and submitted to BSE and MSE.
This is a routine post-AGM regulatory filing that confirms all resolutions tabled at the 36th AGM were approved by shareholders. There is no material change to the business or stock price expected from this disclosure — it simply closes the AGM compliance loop under SEBI LODR Regulation 30.