Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve (i) To consider, discuss ....
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Awaiting price reaction for this filing.
Shradha AI Technologies Ltd has informed BSE that its Board of Directors will meet on Monday, 21 July 2025 at the registered office in Nagpur. Key items on the agenda include approval of Un-Audited Standalone and Consolidated Financial Results for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report. The Board will also consider the Board's Report for FY25, fix the date and venue of the 36th Annual General Meeting, approve the AGM notice and e-voting calendar, decide the Record/Book Closure date for a Final Dividend, and review the appointment/re-appointment of Internal and Secretarial Auditors. The trading window for insiders has been closed since 1 July 2025 and will remain shut until 48 hours after the results are announced.
This is a routine pre-results intimation with no disclosed numbers, so the immediate stock impact should be neutral. Investors should watch the 21 July meeting for Q1 FY26 earnings, the dividend announcement, and any auditor changes, as these could drive near-term price action.