The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Shradha AI Technologies Ltd

Shradha AI Technologies Ltd

BSE 543976 · NSE SHRAAITECH · ISIN INE489B01031 · Group X · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹23.94

+0.29%

BSE close, 28 August 2026

Market cap

₹145.92 cr

6.1 cr shares · Micro cap

Free float

₹36.97 cr

as published

P/E · P/B

15.4× · 1.86×

EPS ₹1.55 · BV ₹12.87

FY25-26 rev / PAT

18.86 / 10.55

₹ cr, as filed

Filings, window

15

6 selected · 40%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹22.37 52-WK HIGH ₹43.50 ₹23.94 7% of range
Against 52-week high-45.0%
Against 52-week low+7.0%
Day change+0.29%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.55
Price / earnings15.45×
Price / book1.86×
Book value — derived, price ÷ P/B₹12.87
Return on equity12.09%
Operating margin83.86%
Net margin61.46%

Consistency check

P/B ÷ P/E, which must equal ROE
12.04%
ROE as published
12.09%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 3.70 2.27 0.37 83.86% 61.46%
Mar-26 · Q 5.33 2.93 0.48 70.81% 55.01%
FY25-26 18.86 10.55 1.73 75.96% 55.96%

Quarter on quarter

Revenue, quarter on quarter
-30.6%
Net profit, quarter on quarter
-22.5%
Operating margin, quarter on quarter
+1,305 bps

Disclosure profile 15 filings in the window

0 median 16.0 sector max 68 15 48th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
KMP2
Board Outcome1
Results1
Selected sub-total6
Procedural
AGM / EGM4
Annual Report1
Board Meeting1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total9
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 6 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-01

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 1 October 2026 ·

    KMP

    Cessation

    Cessation of an Independent Director pursuant to expiration of second term of appointment

    Company Update / Cessation View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter ended 30th September 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 9 September 2026 ·

    AGM / EGM

    Declaration Of Voting Results For The 37Th Annual General Meeting For The FY 2025-2026 Of The Shareholders (Members) Of The Company Held On Tuesday, 08Th September, 2026 Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Facility

    Voting Result for the AGM held on 08th September 2026 through VC/Other Audio Visual Means

    AGM/EGM / AGM View filing →

  4. 9 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scruitiniser's Report for the 37th AGM of the Company held on 08th September 2026

    AGM/EGM / AGM View filing →

  5. 8 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome / Proceedings of the AGM of the Company held on Tuesday, 08th September 2026 through video conferencing / other Audio visual means

    AGM/EGM / AGM View filing →

  6. 18 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper publication of Notice of AGM

    Company Update / Newspaper Publication View filing →

  7. 17 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 17 August 2026 ·

    AGM / EGM

    Intimation Pursuant To Regulation 30 And Regulation 34 For The Thirty-Seventh (37Th) Annual General Meeting Of The Company For The Financial Year 2025-2026

    NOTICE OF THE 37TH AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON 08TH SEPTEMEBER 2026 AT 11.30 AM

    AGM/EGM / AGM View filing →

  9. 12 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Raunak Gandhi as an Additional (Non Executive, Independent ) Director of the Company w.e..f 12.08.2026

    Company Update / Change in Management View filing →

  10. 12 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Jaikishan Nagdev as an Chief Financial Officer of the Company w.e..f 13th August 2026

    Company Update / Change in Management View filing →

  11. 12 August 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Mr. Pritam Raisoni -as a CFO of the Company w.e.f. 12th August 2026

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  12. 12 August 2026 ·

    Record Date

    The Board Of Directors Approved The Record Date For Payment Of Final Dividend (Subject To Approval Of Shareholders) Is Fixed As Friday, 21St August 2026

    THe Board has approved the Record date for payment of final dividend is 21st August 2026

    Corp. Action / Record Date View filing →

  13. 12 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  14. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The 02Nd Meeting Of The Board Of Directors Of The Company Of Financial Year 2026-2027 Held On Wednesday, 12Th August 2026

    Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Wednesday, 12th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  15. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The 02Nd Meeting Of FY 2026-27 Of The Board Of Directors Of The Company Scheduled To Be Held On Wednesday, The 12Th August 2026.

    Shradha AI Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To review the unaudited ....

    Board Meeting / Board Meeting View filing →

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