Pradhin Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 This is to inform you that the Meeting of Board of Directors of the Company was held on Monday, 06th day of September, 2021 at 04:00 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. The Board Meeting was commenced at 04:00 p.m. and concluded at 04:50 p.m. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclosed brief proceedings of the 39th Annual General Meeting held on Thursday 30th September 2021 at 04:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record. (As Per BSE Announcement Dated on 9/30/2021 7:10:00 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Voting results of the 39th Annual General Meeting of the Company held on Thursday 30th day of September 2021 through Video Conferencing facility provided by the Company. The Company had appointed CS Bunty Hudda of M/s. Bunty Hudda and Associates Practicing Company Secretary (ACS 31507 C.P.No. 11560) Ahmedabad as a Scrutinizer to scrutinize the e-voting process. The Scrutinizers Report received from him has been attached herewith and the same has been uploaded on the Companys website i.e. www.pradhin.com. Please take the above on your record. (As Per BSE Announcement Dated on 10/2/2021 12:16:38 PM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We herewith enclose copies of Newspapers for advertisement of Notice of 40th Annual General Meeting, Remote E-Voting Information, Cut off & Book Closures Dates, duly published in following newspaper on dated 10th September, 2022: A. The Trinity Mirror and B. Makkal Kural Kindly take the same on your records and acknowledge the receipt. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 40th Annual Report for the FY 2021-22 of the Company. Further, in compliance with General Circular numbers 02/2022; 02/2021; 20/2020; 14/2020and 17/2020 issued on 5th May, 2022, 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively read with Circular numbers SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 15thJanuary, 2021 and 12th May, 2020 respectively (hereinafter collectively referred to as 'the Circulars'), and in compliance with allother applicable laws, the 40th Annual Report for the FY 2021-22 and the Notice convening 40th AGM, is beingsent to all the Members of the Company whose email addresses are registered with the Company orRegistrar & Transfer Agent or Depository Participants. Kindly take the above on your record. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosed brief proceedings of the 40th Annual General Meeting held on Friday, 30th September, 2022 at 04:30 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

This is to inform you that the Meeting of Board of Directors of the Company was held on Thursday, 07th day of September, 2023 at 11:00 a.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. Kindly take the same on your record. The 41st Annual General Meeting (AGM) of the Company will be held on Saturday, 30th day of September, 2023 at 04:30 P.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Proceedings of the 41st Annual General Meeting('AGM') held on 29th September, 2023 at 04:30 P.M. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 26 Sep 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. Scrutinizer report of the AGM held on 26.09.2024 of the company attached herewith. (As Per BSE Announcement Dated on 28.09.2024)

EGM Date: 27 Apr 2024

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we would like to inform that the Meeting of Board of Directors was held today i.e. Thursday, April 04, 2024 at Corporate Office the SY No.294/A H. No.18, Swapnshilpa, Behind Aarti Appartment, Vartak Road, Virar (W), Mumbai City, Thane, Maharastra - 401303. which commenced at 01.00 PM and concluded at 03.00 PM. Notice hereby given that EOGM of the company will be held on Saturday 27th April, 2024 at 01:00 PM.notice attached herewith. With respect to the above caption subject the EGM of the Company was held today at 01:00 PM and concluded at 03:30 PM. The outcome of the same attached. As per above caption subject we hereby attached outcome with Scrutinizer''s report on EGM was held today at 01.PM to 3:30 PM. (As per BSE Announcement Dated on 27/04/2024)

EGM Date: 20 Aug 2024

Decided to hold Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Tuesday, 20th August, 2024, at 03:00 P.M. through Video Conferences ('VC') / Other Audio-Visual Means ('OAVM'). Outcome of Extra-Ordinary General Meeting held today i.e., 20th August, 2024 in terms of Regulation 30 of SEBI(LODR), Regulations, 2015 Voting Results (As Per BSE Announcement Dated on: 20/08/2024)