Pradhin Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 21St August, 2024

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 21st August, 2024.The Board meeting started at 2.00 P.M. and concluded at 4.00 p.m. Outcome attached.