Shradha AI Technologies Limited Board Meeting Scheduled for February 07, 2026 to Consider Q3FY26 Unaudited Financial Results

1 min read Updated on 02 Feb 2026, 05:48 PM

Reviewed by

Ashish TScanX News Team

Overview

Shradha AI Technologies Limited has scheduled its fourth board meeting of FY 2025-26 for February 07, 2026, to consider and approve unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting will be held at the company's registered office in Nagpur, with the agenda including review of standalone and consolidated financial results and the limited review report. The company has implemented a trading window closure from January 01, 2026, until 48 hours after the financial results announcement, affecting all directors, officers, designated employees, and their immediate relatives in compliance with insider trading prevention regulations.

*this image is generated using AI for illustrative purposes only.

Shradha ai technologies Limited has announced its fourth board meeting of FY 2025-26, scheduled for February 07, 2026, to deliberate on the company's quarterly financial performance. The meeting will focus on considering and approving the unaudited financial results for the third quarter and nine months ended December 31, 2025.

Meeting Details and Agenda

The board meeting will be conducted at the company's registered office located at Block No. S/8, 2nd Floor, 345, Shradha House, Kingsway, Kasturchand Park, Nagpur – 440001, Maharashtra, India. The primary agenda includes two key items for consideration by the directors.

Agenda Item	Details
Financial Results Review	Consider and approve Un-Audited Financial Results (Standalone and Consolidated) for Q3 and nine months ended December 31, 2025
Limited Review Report	Take on record the Limited Review Report for the financial results
Additional Matters	Consider any other matter with the permission of the chair

Trading Window Restrictions

In accordance with the company's code of conduct for prevention of insider trading, Shradha AI Technologies has implemented a trading window closure effective from January 01, 2026. This restriction applies to all directors, officers, designated employees, and their immediate relatives, prohibiting them from dealing in the company's securities during this period.

Parameter	Details
Trading Window Closure Start	January 01, 2026
Closure Duration	Until 48 hours after financial results announcement
Applicable Parties	Directors, officers, designated employees and immediate relatives
Communication Status	Requisite communication circulated to all designated persons

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both the Metropolitan Stock Exchange of India Limited and BSE Limited about the scheduled meeting, ensuring full compliance with listing requirements.

Riaan Ventures Acquires 4.26% Stake in Shradha AI Technologies from SGR Holdings

1 min read Updated on 13 Dec 2025, 11:19 AM

Reviewed by

Jubin VScanX News Team

Add as a preferred
source on Google

Overview

Riaan Ventures Private Limited has acquired 25,99,555 equity shares representing 4.26% stake in Shradha AI Technologies Limited from SGR Holdings Private Limited through an inter-se promoter transfer completed on December 12, 2025. The transaction, disclosed under SEBI SAST Regulations, increased Riaan Ventures' total shareholding from 4.35% to 8.61% while SGR Holdings' stake reduced to zero.

*this image is generated using AI for illustrative purposes only.

Shradha AI Technologies Limited has announced that Riaan Ventures Private Limited has acquired 25,99,555 equity shares from SGR Holdings Private Limited through an inter-se promoter transfer. The acquisition, disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, represents a 4.26% stake in the AI technology company.

Transaction Details

The share acquisition was completed on December 12, 2025, with both entities filing their respective disclosures under SEBI SAST Regulations. The transaction was executed as an inter-se transfer among promoter group entities through off-market mode.

Parameter:	Details
Shares Acquired:	25,99,555 equity shares
Transaction Date:	December 12, 2025
Acquisition Price:	₹38.00 per share
Stake Percentage:	4.26% of total share capital
Transaction Mode:	Inter-se promoter transfer (off-market)

Shareholding Changes

The acquisition represents a complete transfer of SGR Holdings' stake to Riaan Ventures Private Limited. Following the transaction, Riaan Ventures' total shareholding in Shradha AI Technologies has increased significantly.

Entity:	Before Transaction	After Transaction
SGR Holdings:	25,99,555 shares (4.26%)	Nil (0.00%)
Riaan Ventures:	26,50,900 shares (4.35%)	52,50,455 shares (8.61%)

Regulatory Compliance

Both Riaan Ventures Private Limited and SGR Holdings Private Limited have filed their respective disclosures under Regulation 29(2) of SEBI SAST Regulations. The transaction qualifies as an inter-se transfer among promoter group entities, with both companies confirming compliance with applicable regulatory requirements.