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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shradha AI Technologies Ltd.
Source DateBoard Meeting DateDetails
24-Apr-2025 30-Apr-2025 Quarterly Results & Final Dividend & Audited Results
24-Mar-2025 27-Mar-2025 Interalia to discuss the following: i. To consider, discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair.
27-Feb-2025 03-Mar-2025 Inter alia, to consider and approve:- i. To consider, discuss and approve the sale/ dispose of Investment/s of the Company; ii. To consider any other matter with the permission of chair.
14-Jan-2025 22-Jan-2025 Quarterly Results
18-Nov-2024 22-Nov-2024 Inter alia, to consider and transact the following businesses: (1) the Record Date for the purpose of determining the eligibility of shareholders for subdivision / Split of Equity Shares of the Company if approved by the shareholders of the Company
16-Oct-2024 23-Oct-2024 Stock Split & Quarterly Results
11-Oct-2024 14-Oct-2024 Inter alia, to transact the following businesses:- (1) the draft notice to convene an Extra Ordinary General Meeting of the Company.
26-Jul-2024 02-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Quarterly Results & Final Dividend & Audited Results & A.G.M.
15-May-2024 21-May-2024 Inter alia, to consider and approve the appointment/re-appointment of Internal Auditors & Secretarial Auditors for the company for the FY 2024-25.
18-Jan-2024 24-Jan-2024 Quarterly Results
26-Oct-2023 02-Nov-2023 Interim Dividend
10-Oct-2023 13-Oct-2023 Inter alia, to consider and approve:- i. To consider and approve, the Re-appointment of Independent Director/s of the Company. ii. To Note, consider and approve the draft notice to convene an Extra Ordinary General Meeting of the Company. iii. Any other matter with the permission of the Chair.
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