Shradha AI Technologies Ltd — Board Meeting, 15-07-2025: Board Meeting

Shradha AI Technologies Limited has announced a board meeting on Monday, the 21st July 2025. The board will consider and approve the financial results for the quarter ended 30th June 2025. They will also review and approve the Board's Report for the year ended March 31, 2025. Key items include finalizing the 36th Annual General Meeting details, approving its notice and e-voting schedule. Shareholders should note the consideration of fixing the Record Date/Book Closure Date for final dividend payment. Additionally, the appointment of internal and secretarial auditors will be discussed. The trading window for company securities remains closed for designated persons until 48 hours after the financial results announcement.