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Pradhin informs about outcome of board meeting

04 Apr 2024 Evaluate

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, Pradhin has informed that the Meeting of Board of Directors was held today Thursday, April 04, 2024 at Corporate Office the SY No.294/A H. No.18, Swapnashilpa, Behind Aarti Apartment, Vartak Road, Virar (W), Mumbai City, Thane, Maharashtra -401303, which commenced at 01.00 pm and concluded at 03.00 pm. The following businesses were transacted and considered in the said meeting: 1. Considered and accepted of Resignation of Tanvi Mafatlal Patel (A58543) from the office of Company Secretary and Compliance officer of the Company effective from April 02, 2024. The details for above change as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are enclosed as ‘Annexures 1’. 2. Decided to call Extra-ordinary General Meeting of the shareholders of the Company on April 27, 2024, at 01.00 pm at the Corporate Office of the Company 3. Considered and appointed Himanshu Keshubhai Togadiya practicing company secretary as scrutinizer for the Extra Ordinary General Meeting. 4. Considered and approved the Notice of the Extra-Ordinary General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.


Pradhin Share Price

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