Voting Result for the AGM held on 29th August 2025
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Shradha AI Technologies Ltd (formerly Shradha Industries Limited) held its 36th Annual General Meeting on 29th August 2025 via video conferencing. Out of 15,650 total shareholders as on the cut-off date (22 August 2025), 74 shareholders cast their votes through remote e-voting and e-voting at the AGM, while 42 attended through VC/OAVM. Five resolutions were placed before shareholders, including adoption of audited financial statements for FY 2024-25, confirmation of a final dividend of ₹0.60 per equity share (30%), re-appointment of Mr. Sunil Raisoni (Chairman & Managing Director) as a director retiring by rotation, re-appointment of Mr. Vineet Ladhania as Independent Director, and appointment of CS Riddhita Agrawal as Secretarial Auditor. All five resolutions were passed with 100% votes in favour — no votes were cast against any resolution.
All resolutions passed unanimously, reflecting strong shareholder alignment with management. The ₹0.60 per share dividend is positive for retail shareholders, and the smooth re-appointments signal stable leadership continuity with no governance concerns raised by investors.