Shradha AI Technologies Limited has scheduled its 37th Annual General Meeting for Tuesday, September 8, 2026, at 11:30 am. The meeting will be conducted through video conferencing or other audio-visual means, with the registered office in Nagpur serving as the deemed venue. Shareholders will receive the notice and annual report for the financial year ended March 31, 2026, via electronic mode.

Financial Performance Overview

The company reported a profit after tax (PAT) of ₹1,055.29 lakh for FY26, an increase from ₹970.36 lakh in FY25. Revenue from operations rose to ₹1,885.56 lakh from ₹1,479.47 lakh in the prior year. Other income decreased slightly to ₹280.76 lakh from ₹288.20 lakh. Earnings per share stood at ₹1.73 for the current year, compared to ₹1.59 in FY25.

Balance Sheet and Reserves

Total reserves and surplus declined to ₹5,343.52 lakh as of March 31, 2026, from ₹7,497.48 lakh in the previous year. This reduction was primarily driven by a decrease in the Investment Revaluation Reserve, which fell to ₹1,419.71 lakh from ₹4,263.25 lakh. The surplus in the statement of profit and loss increased to ₹3,084.28 lakh from ₹2,394.71 lakh. Issued, subscribed, and paid-up share capital remained unchanged at ₹12,19,04,840.

Corporate Governance and Related Parties

The Board of Directors includes Mr. Sunil Raisoni as Managing Director and four independent directors: Mr. Kalpesh Bafna, Mr. Vineet Ladhania, Mr. Sahil Jham, and Ms. Chanda Birendrakumar Sinhababu. Statutory auditors are M/s Yawalkar and Associates.

Related party transactions included managerial remuneration for Mr. Sunil Raisoni amounting to ₹18.00 lakh and salary for Company Secretary Ms. Harsha Kalangiwale at ₹5.92 lakh. The company also made an investment of ₹1,860.00 lakh in Shradha Realty Limited (formerly Shradha Infraprojects Limited), a group company, during the year. Rent payments to related parties totaled ₹19.50 lakh across Vibrant Infotech and Shradha Realty.

Shareholding Pattern

Promoters and promoter group hold 74.66% of the equity shares, totaling 45,507,610 shares. Bodies corporate (public) hold 7.09%, while Indian public shareholders hold 18.01%. Non-resident Indians hold 0.24% of the total capital.

[Shradha AI Technologies Limited](shradha ai technologies) reported a net profit of ₹1,055.29 lakh for the financial year ended March 31, 2026, an increase from ₹970.36 lakh in the previous year. Revenue from operations for the year stood at ₹1,885.66 lakh, compared to ₹1,479.47 lakh in FY25. The board of directors recommended a final dividend of ₹0.60 per equity share, subject to shareholder approval at the upcoming Annual General Meeting.

Financial Performance

The company's profit for the period rose to ₹293.19 lakh for the quarter ended March 31, 2026, from ₹222.04 lakh in the corresponding quarter of the previous year. Total income for Q4FY26 was ₹568.24 lakh, a significant increase from ₹412.68 lakh in Q4FY25. For the full year, total income reached ₹2,166.43 lakh, up from ₹1,767.67 lakh in the prior year.

Dividend Declaration

The board has recommended a final dividend of ₹0.60 per equity share of face value ₹2 each, representing a 30% payout on the face value. This dividend is for the financial year 2025-2026 and is subject to approval by the shareholders at the ensuing Thirty-Seventh Annual General Meeting. The record date for determining eligibility will be intimated separately.

Auditor and Compliance

M/s. Yawalkar and Associates, Statutory Auditors of the company, issued an audit report with an unmodified opinion on the standalone financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/S Deshpande Bhalerao and Pashine, Chartered Accountants, as the Internal Auditor for FY27.