Board Meeting Announcement for Pradhin Ltd - Jul 22, 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.