Announced Wed, 6 Aug · 16:38 IST

this is to inform that the 36th AGM of the Company is scheduled to be held on Friday, 29th August 2025 at 11.30 a.m. through Video conferencing (VC)/ Other Audio Visual Means

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shradha AI Technologies has called its 36th AGM for Friday, 29th August 2025 at 11:30 AM via video conferencing, along with the annual report for FY2024-25. The company reported standalone revenue from operations of Rs. 1,479.47 lakhs, down about 14% from Rs. 1,727.41 lakhs in the previous year. However, profit after tax jumped nearly 52% to Rs. 970.36 lakhs from Rs. 639.15 lakhs, helped by other income doubling to Rs. 288.20 lakhs and lower operational costs. EPS rose to Rs. 1.59 from Rs. 1.05, and total comprehensive income (standalone) climbed to Rs. 3,313.76 lakhs. The board has recommended a final dividend of Rs. 0.60 per share on the new face value of Rs. 2, with total payout of about Rs. 3.66 crore. During the year, the company subdivided each Rs. 5 equity share into shares of Rs. 2 face value and acquired a 51% stake in Moodscope AI Private Limited, making it a subsidiary.

Likely market impact

Despite a dip in top-line revenue, sharply higher other income and cost discipline pushed PAT up by over 50%, which is positive for shareholders. The recommended dividend and share subdivision make shares more affordable and accessible to retail investors. Acquiring a 51% stake in Moodscope AI signals expansion in AI-related operations, which could shape future growth.