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Pradhin informs about outcome of board meeting

10 Mar 2025 Evaluate

In Continuation to its intimation dated 17thJanuary, 2025 in respect of approval of the Board of Directors for issue of Bonus Shares, intimation dated 24th February, 2025 in respect of fixing of Record Date and intimation dated 24th February, 2025 in respect of approval of the shareholders for issue of Bonus Shares. In this regard, Pradhin has further informed that the Board of Directors has, at its meeting held today Monday, 10th March, 2025, approved the allotment of 67,65,48,800 Equity Shares of Rs. 1/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 07th March, 2025 i.e. Record Date fixed for this purpose, in the proportion of 2:1 i.e 2 Equity Share of Re 1/- each for every 1 Equity Shares of Re. 1/- each held. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 33,82,74,400/- consisting of 33,82,74,400 equity shares of Rs. 1/- each to Rs. 101,48,23,200 /- consisting of 101,48,23,200 equity shares of Rs. 1/- each. The Bonus Equity Shares as allotted above shall rank and carry the same rights with the existing equity shares of the Company in all respects. The Board meeting commenced at 10.30 am and concluded at 12.15 pm.

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

Pradhin Share Price

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