Shradha AI Technologies Ltd (543976) — Voting Results | 9 September 2026

9 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

37th AGM held via video conferencing with shareholder resolutions passed

🔄 What Changed

Appointment of Independent Director; declaration of Rs 0.60 dividend; adoption of FY2025-26 audited financials

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming dividend payout and leadership appointment without dissent.

Shradha AI Technologies held its 37th Annual General Meeting on September 8, 2026 via video conferencing. Shareholders approved all resolutions including the appointment of Mr. Raunak Gandhi as an Independent Director, declaration of a final dividend of Rs 0.60 per share, and adoption of audited financial statements for FY 2025-26. The meeting utilized remote e-voting and electronic ballot systems under SEBI and MCA regulatory relaxations. Scrutiniser's report confirmed majority approval across all agenda items with detailed voting metrics provided.

📄 View Original Announcement (PDF)

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About Shradha AI Technologies Ltd (543976)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹123.98 CrP/E: 13.0ROE: 11.0%ROCE: 14.9%Div Yield: 2.95%

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📊 More 543976 filings

🔴 Announcement — 1 October 2026Shradha AI Technologies announced the end of Mr. Kalpesh Bafna's second term as Independent Director...
Announcement — 25 September 2026Shradha AI Technologies announced that its trading window for insider transactions will close on 1 O...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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