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Shradha AI Technologies Ltd

BSE 543976 SHRAAITECH INE489B01031

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

Filing rhythm · 60 trading days

12 filings · 5 material · busiest 2026-08-12

What it files

Change in Management2 Newspaper Publication1 AGM / EGM1 Annual Report1 Board Outcome1 Results1 Record Date1 KMP1

Filings

12 in the window

18 August 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper publication of Notice of AGM

Company Update / Newspaper Publication View filing →
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 →
17 August 2026

Annual Report

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →
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 →
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 →
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 →
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 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 →
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 →
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 →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter eneded 30th June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Trading Window

Closure of Trading Window

Intimation for Closure of Trading Window for the quarter ended 30th June 2026

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