Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation ....

Pradhin Ltd has informed BSE that a meeting of its Board of Directors is scheduled for 7 September 2025. The board will, among other things, consider and approve matters as required under the relevant SEBI regulation (likely Regulation 29 of the LODR Regulations). No specific agenda items or financial figures have been disclosed in this intimation. This is a routine pre-meeting disclosure required of listed companies before the board takes key decisions.