Shradha AI Technologies Ltd — Important, 18-08-2026: Company Update

Shradha AI Technologies has announced its 37th Annual General Meeting (AGM) will be held on September 8, 2026, at 11:30 a.m. via video conferencing. Shareholders will discuss matters outlined in the AGM Notice. The company provides remote e-voting from September 5 to September 7, 2026, with a cut-off date of September 1, 2026. The Board proposed a final dividend of Rs. 0.60 paisa per equity share (face value Rs. 2) for FY 2025-26. If approved, this dividend will be paid by October 7, 2026, subject to tax deductions.