Shradha AI Technologies has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024, to consider, approve and take on records, the Audited Financial Statements for the Financial Year ended on 31st March, 2024 and Audited Financial Results together with Statement of Assets & Liabilities for the Fourth Quarter (Q-4) and Financial Year ended 31st March, 2024, as the case may be; to consider and recommend the declaration of the Final Dividend on the Equity Shares of the Company, if any for the Financial Year ended 31st March, 2024; and to also consider the approval of fixation of Record Date/Book Closure Date for ascertaining the same).
The above information is a part of company’s filings submitted to BSE.
