Shradha AI Technologies has informed that the 1st Extra Ordinary General Meeting (EGM) of the Shareholders (Members) of the Company, for the financial year 2024-25 will be held on Wednesday, 06th November 2024 at 03.00 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), they are enclosing a certified copy of Newspaper Clipping/s, for publication of Notice as published in ‘The Indian Express’ Nagpur [English Language] and ‘Loksatta’, Vernacular (Marathi) Language as on Tuesday, October 15, 2024, mentioning about the 1st Extra Ordinary General Meeting (EGM) of the Company for the financial year 2024-25, Cut-off Date and e-Voting etc.
The above information is a part of company’s filings submitted to BSE.
