Annual Report for the year ended on 31st March 2025
Awaiting price reaction for this filing.
Pradhin Ltd has submitted its Annual Report for the financial year ended 31st March 2025 along with the notice for its 43rd Annual General Meeting, scheduled for Saturday, 27th December 2025 at 3:00 PM via video conferencing. The AGM will consider adoption of audited financial statements (Profit & Loss, Balance Sheet, and Cash Flow Statement) and seek shareholder approval to appoint Varsha Agarwal, Practising Company Secretaries, as Secretarial Auditors for a five-year term until 2030. Additionally, multiple new directors (Prasad Shailendra Bhojane, Mohammad Hussain Ansari, Amit Ramesh Salunkhe, Ganesh Vishnu Chavan as Managing Director, Jay Rajeshbhai Patel, Mohitkumar Shaileshkumar Patel, and Pinky Akash Malik as Non-Executive Director) are being proposed for appointment, reflecting significant board restructuring. The voting will be conducted electronically via NSDL, with the cut-off date for voting eligibility set as 22nd December 2025.
For shareholders, this is largely a routine compliance filing with the annual report and AGM agenda. The large-scale addition of new directors (7 individuals) signals considerable board-level changes, which shareholders should review and evaluate through their votes at the AGM. No financial highlights or material operational updates are visible in this particular filing — those would be in the full Annual Report itself.