Shradha AI Technologies Ltd — Board Meeting, 21-07-2025: Board Meeting

Shradha AI Technologies' board has approved the financial results for the first quarter. Consolidated revenue stood at **₹6.03 Cr**, leading to a profit of **₹3.25 Cr**. The company also announced its 36th Annual General Meeting (AGM) to be held on August 29th via video conference, where shareholders will consider the Board's Report and a final dividend. The record date for this potential dividend is August 8th. Additionally, the board approved the appointment of new internal and secretarial auditors, along with director re-appointments for Mr. Sunil Raisoni and Mr. Vineet Ladhania.