Shradha AI Technologies Ltd (SHRAAITECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shradha AI Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve (i) To the Un-Audited ....
Intimation · 04 Nov 2026, 5:30 am
Shradha AI Technologies Board Meeting on 4th Nov'26 to Consider Q2 Results Shradha AI Technologies Limited has scheduled its Board of Directors meeting on 4th Nov'26 to consider, discuss, and approve the un-audited financial results for the quarter ended 30th Sep'26, alongside taking the Limited Review Report on record. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for all designated persons and their immediate relatives from 1st Oct'26 and will remain shut until 48 hours following the announcement of the financial results.
Cessation of an Independent Director pursuant to expiration of second term of appointment
Change in Management · 01 Oct 2026, 10:52 pm
Shradha AI Technologies Announces Cessation of Independent Director Kalpesh Bafna Shradha AI Technologies Limited announced that Independent Director Mr. Kalpesh Bafna (DIN: 07484027) ceased his directorship effective close of business on 30th Sep'26. The cessation follows the completion of his second term and the maximum permissible tenure under the Companies Act, 2013. Consequently, Mr. Bafna also steps down from all respective board committee roles and chairmanships effective the same date.
Voting Result for the AGM held on 08th September 2026 through VC/Other Audio Visual Means
Annual General Meeting · 09 Sept 2026, 11:49 pm
Scruitiniser''s Report for the 37th AGM of the Company held on 08th September 2026
Annual General Meeting · 09 Sept 2026, 11:34 pm
Outcome / Proceedings of the AGM of the Company held on Tuesday, 08th September 2026 through video conferencing / other Audio visual means
Annual General Meeting · 08 Sept 2026, 11:00 pm
ANNUAL REPORT FOR FY 2025-26
Others (Uncategorized) · 17 Aug 2026, 11:56 pm
NOTICE OF THE 37TH AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON 08TH SEPTEMEBER 2026 AT 11.30 AM
Annual General Meeting · 17 Aug 2026, 11:48 pm
Appointment of Mr. Raunak Gandhi as an Additional (Non Executive, Independent ) Director of the Company w.e..f 12.08.2026
Change in Management · 13 Aug 2026, 12:18 am
Shradha AI Tech: Board Meeting Outcomes, CFO Change, and Dividend Record Date Shradha AI Technologies' board approved Q1FY27 unaudited financials and set a final dividend record date of 21 Aug'26 for FY26. For Q1FY27, revenue from operations was ₹370.00 lakhs and profit after tax was ₹227.37 lakhs. The board accepted the resignation of CFO Pritam Raisoni effective 12 Aug'26 and appointed Jaikishan Nagdev as the new CFO from 13 Aug'26. Raunak Gandhi was appointed as an Additional Independent Director. The 37th AGM will be held on 08 Sep'26.
Appointment of Mr. Jaikishan Nagdev as an Chief Financial Officer of the Company w.e..f 13th August 2026
Change in Management · 13 Aug 2026, 12:14 am
SHRAAITECH Q1 Results, Dividend, CFO Change, and Board Updates Shradha AI Technologies reported Q1 FY27 results with revenue at ₹3.70cr, down 38.5% YoY, and profit after tax at ₹2.27cr, down 32.4% YoY. The Board approved the results for the quarter ended 30th Jun'26 and proposed a final dividend of ₹0.60 per share (30%) for FY26, with a record date of 21st Aug'26. Mr. Pritam Raisoni resigned as CFO effective 12th Aug'26, and Mr. Jaikishan Nagdev was appointed as the new CFO from 13th Aug'26. Additionally, Mr. Raunak Gandhi was appointed as a Non-Executive Independent Director.
Resignation of Mr. Pritam Raisoni -as a CFO of the Company w.e.f. 12th August 2026
Change in Management · 13 Aug 2026, 12:08 am
SHRAAITECH: Board Approves Q1 Results, Final Dividend, and Key Appointments Shradha AI Technologies' board approved Q1FY27 results on 12 Aug'26. Revenue from operations was ₹370.00 lakh vs. ₹601.71 lakh YoY, and PAT stood at ₹227.37 lakh vs. ₹336.29 lakh YoY. The board recommended a final dividend of ₹0.60 per share (30%) for FY26, with a record date of 21 Aug'26. Key management changes include the resignation of CFO Pritam Raisoni and the appointment of Jaikishan Nagdev as his replacement, effective 13 Aug'26. Raunak Gandhi was appointed as an Additional Independent Director.
THe Board has approved the Record date for payment of final dividend is 21st August 2026
Dividend · 12 Aug 2026, 11:55 pm
Shradha AI Q1FY27 Results, Dividend Record Date & Key Management Changes Shradha AI Tech's Board approved Q1FY27 results and declared a final dividend for FY26, setting the record date as 21st Aug'26. For the quarter ending 30th Jun'26, PAT was ₹2.27cr vs ₹3.36cr YoY, and revenue was ₹3.70cr vs ₹6.02cr YoY. The board approved the resignation of CFO Pritam Raisoni and appointed Jaikishan Nagdev as the new CFO, effective 13th Aug'26. Raunak Gandhi was appointed as an Additional Independent Director. Several board committees were also reconstituted.
Unaudited Financial Results for the quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 11:41 pm
Shradha AI Tech: Q1FY27 Results, Dividend, CFO Change, and Board Updates Shradha AI Tech reported Q1FY27 results with revenue at ₹3.70cr, down 38.5% YoY, and profit after tax at ₹2.27cr, down 32.4% YoY. The Board recommended a final dividend of ₹0.60 per share (30%) for FY26, with a record date of 21st Aug’26. Pritam Raisoni resigned as CFO effective 12th Aug’26, and Jaikishan Nagdev was appointed as the new CFO from 13th Aug’26. Additionally, Raunak Gandhi was appointed as a Non-Executive Independent Director, and various board committees were reconstituted.
Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Wednesday, 12th August 2026
Outcome · 12 Aug 2026, 11:33 pm
Shradha AI Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 370 (-38.5% YoY) ■ EBITDA: 267 (-36.2% YoY) ■ EBITDA Margin (%): 72.2 (+256 bps YoY) ■ PAT: 227 (-32.4% YoY) ■ EPS (INR): 0.37 (-32.7% YoY) Shradha AI Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance IT Hardware ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Software development ■ Revenue: 370 (-38.5% YoY) ■ EBIT: 285 (-43.8% YoY) ■ EBIT Margin (%): 76.9 (-728 bps YoY)
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To review the unaudited ....
Intimation · 12 Aug 2026, 5:30 am
Shradha AI Technologies Board to Review Q1 FY27 Results on 12th Aug'26 Shradha AI Technologies (SHRAAITECH) has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda is to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. Other key items include approving the Board's Report for the year ended 31st Mar'26, setting the date for the 37th AGM, and considering a final dividend, including the fixation of a record date. Director and KMP appointments will also be discussed. The trading window is closed from 01st Jul'26.
Audited Financial results for the quarter and year ended 31.03.2026
Financial Result · 27 May 2026, 12:03 am
Shradha AI Q4FY26 Results: Strong Revenue Growth, Dividend Proposed Shradha AI Technologies reported robust Q4FY26 results with standalone revenue from operations at ₹532.98 lakhs, up 73.0% YoY, and profit after tax at ₹293.19 lakhs, up 32.0% YoY. For FY26, revenue grew 27.5% YoY to ₹1,885.66 lakhs, while PAT increased 8.7% YoY to ₹1,055.29 lakhs. The Board has recommended a final dividend of ₹0.60 per share (30% of face value) for FY26, subject to shareholder approval. The company also appointed M/S Deshpande Bhalerao and Pashine as internal auditors for FY27.
Outcome of the 01st Meeting of the Board of Directors of the Company of Financial Year 2026-2027 held on Tuesday, 26th May 2026
Outcome · 26 May 2026, 11:55 pm
Shradha AI Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 533 (+73.5% YoY | +73.1% QoQ) ■ EBITDA: 342 (+73.0% YoY | +138.2% QoQ) ■ EBITDA Margin (%): 64.2 (-17 bps YoY | +1754 bps QoQ) ■ PAT: 293 (+32.0% YoY | +96.5% QoQ) ■ EPS (INR): 0.48 (+33.3% YoY | +100.0% QoQ)
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Shradha AI Technologies Schedules Board Meeting for Q4 FY26 Results & Dividend Shradha AI Technologies Ltd (SHRAAITECH) will hold a Board of Directors meeting on 26th May'26. The agenda includes the consideration and approval of audited financial results for the quarter and financial year ended 31st Mar'26. The board will also consider and recommend a final dividend for FY26, if any. The trading window for insiders has been closed from 01st Apr'26 and will reopen 48 hours after the results are announced.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 12 May 2026, 8:05 pm
Shradha AI Technologies Confirms Non-Applicability of Large Corporate Framework Shradha AI Technologies Limited informed exchanges on 12th May'26 that it does not qualify as a "Large Corporate" (LC) under the SEBI framework. Consequently, the mandatory fund-raising requirements through debt securities and associated disclosure norms for the year ended 31st Mar'26 are not applicable to the company. This exempts it from filing the Initial Disclosure (Annexure A) and Annual Disclosure (Annexure B2) stipulated for Large Corporates. The company has requested the exchanges to take this confirmation on record.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 5:04 pm
Shradha AI Tech Not Classified as a Large Corporate, Exempt from Debt Raising Norms Shradha AI Technologies Limited informed exchanges on 28th Apr'26 that it does not qualify as a "Large Corporate" (LC) under the SEBI framework dated 26th Nov'18. Consequently, the company is not required to raise funds by issuing debt securities. This exemption means the mandatory filing of Initial and Annual Disclosures regarding borrowing for FY ended 31st Mar'26 is not applicable. The company confirmed it had NIL outstanding borrowings as of 31st Mar'26 and no applicable credit rating.
The name of the Statutory Auditor has been changed from M/S Paresh Jairam tank & Co. to M/S Yawalkar and Associates.
Change in Auditor · 09 Apr 2026, 11:32 pm
Shradha AI Technologies Announces Statutory Auditor Name Change Shradha AI Technologies Limited informed exchanges on 09th Apr'26 that its statutory auditor, M/s Paresh Jairam Tank and Co., has changed its name to M/s Yawalkar and Associates, effective 02nd Apr'26. This is solely a name change; the audit firm remains the same, with no change in the ICAI Firm Registration Number (139681W). The auditor will continue to discharge its responsibilities for the remaining approved tenure. There is no change in the actual audit personnel or engagement, ensuring continuity in financial oversight.
The Company has divested its 45.00% equity Shareholding in Moodscope AI Pvt Ltd (Subsidiary Co. of the Co.) on 28.03.2026.Consequently, the Moodscope AI Pvt Ltd ceased to be the Subsidiary ....
Others (Uncategorized) · 29 Mar 2026, 12:04 am
Shradha AI Technologies Divests 45% Stake in Subsidiary Moodscope AI Shradha AI Technologies has divested its entire 45.00% equity stake in subsidiary Moodscope AI Private Limited for a consideration of ₹4.50 lakhs. The sale and transfer agreement was executed on 28th Mar'26. Consequently, Moodscope AI has ceased to be a subsidiary. Incorporated on 02nd Dec'24, Moodscope AI had not commenced operations and reported NIL income with a net worth of ₹7.62 lakhs as of 31st Mar'25. The transaction, though with a related party, was conducted at arm's length.
The Name of the Company Secretary - KMP of the Company has been updated in PAN database pursuant to Marriage
Others (Uncategorized) · 11 Feb 2026, 12:04 am
Shradha AI Technologies Discloses Name Change of Company Secretary Shradha AI Technologies announced the name change of its Company Secretary & Compliance Officer, a Key Managerial Personnel, effective 10-Feb-26. Ms. Harsha Ramesh Bandhekar will now be known as Mrs. Harsha Santosh Kalangiwale. The change is due to marriage and was updated in the PAN database. The company confirmed there is no change to her designation, role, responsibilities, or terms of appointment.
Unaudited Fiannacial Results(Standalone and Consolidated ) alongwith the Limited review Report thereon for the Quarter ended 31.12.2025
Financial Result · 07 Feb 2026, 11:39 pm
Shradha AI Q3FY26 Results: PBT Down Sequentially; Board Approves Subsidiary Divestment Shradha AI Tech reported Q3FY26 consolidated PBT of Rs 175.79 lakhs, down 50.8% QoQ but up from Rs -52.66 lakhs YoY. Net Profit was Rs 145.71 lakhs, a 44.3% QoQ decline. Total income decreased 37.9% QoQ to Rs 356.77 lakhs. The board approved the unaudited results for the quarter and nine months ended 31st Dec'25. Additionally, the board approved a strategic restructuring involving the sale/disposal of its partly-owned subsidiary, Moodscope AI Private Limited, expected to be completed by 30th Sep'26.
The Board of Directors of the Company, amongst others, has considered, reviewed and took on records (approved), the Statement of Un-audited Financial Results (Standalone & Consolidated) ....
Outcome · 07 Feb 2026, 11:29 pm
SHRADHA AI TECHNOLOGIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 317 (-38.7% YoY | -28.5% QoQ) ■ EBITDA: 141 (-62.5% YoY | -39.4% QoQ) ■ EBITDA Margin (%): 44.5 (-2826 bps YoY | -802 bps QoQ) ■ PAT: 147 (-54.0% YoY | -45.2% QoQ) ■ EPS (INR): 0.24 (-53.8% YoY | -45.5% QoQ)
Shradha AI Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 07 Feb 2026, 5:30 am
Shradha AI Technologies Board Meeting Scheduled for Q3 FY26 Results Shradha AI Technologies will hold a Board of Directors meeting on 07th Feb'26 to consider and approve the un-audited standalone and consolidated financial results for the third quarter and nine months ended 31st Dec'25. The company has also announced the closure of its trading window for designated persons from 01st Jan'26 until 48 hours after the results are announced. This meeting is pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.