Pradhin Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 22Nd July, 2024

Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 22nd July, 2024 at 4:00 P.M., at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418 to discuss and consider, inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.