This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Tuesday, 11th February, 2025. In the meeting the Board has decided the following matters: 1. Considered & approved Increasing the Authorized Share Capital of the Company from Rs. 105,00,00,000/- to Rs. 107,00,00,000/- subject to the approval of the members through Postal Ballot. 2. Appointed H. Togadiya and Associates, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 3. Approved the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital. 4. Appointed National Securities Depository Limited (NSDL) as the agency for providing Remote e-voting services to its members. The meeting of Board of Directors commenced at 5.00 P.M. and concluded at 6.00 P.M

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Pradhin Ltd.

10 Feb 2025

0.38

-5.00%

Company Update

Pradhin Ltd - 530095 - Corrigendum To The Postal Ballot Notice Dated January 22Nd, 2025, - …

BSE India

Corrigendum to the postal ballot Notice dated January 22nd 2025.

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Pradhin Ltd.

10 Feb 2025

0.38

-5.00%

Result

Pradhin Ltd - 530095 - Declaration Of Standalone Unaudited Financial Results For The Quarter Ended On …

BSE India

Declaration of standalone unaudited financial results for the quarter ended on 31st december, 2024

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Pradhin Ltd.

04 Feb 2025, 04:55PM

0.38

-5.00%

Board Meeting

Pradhin Ltd - 530095 - Board Meeting Intimation for Board Meeting Scheduled On 10Th February 2025 …

BSE India

Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Board Meeting to be held on 10th February 2025 for consideration of results for quarter ended on 31st December 2024

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