Pradhin Ltd

Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of Pradhin Ltd. is scheduled to be held on Friday January 17 2025 to consider the following key matters:1. Sub-division/ split of the existing Equity shares of the Company:2. Alteration of Capital Clause of MOA of the Company3. Dividend Declaration:4. Bonus Issue of Equity Shares