Proceedings of the 43rd AGM of the company held on 27th December, 2025
Awaiting price reaction for this filing.
Pradhin Ltd held its 43rd Annual General Meeting on 27th December 2025 via video conferencing (Zoom), running from 3:00 PM to 3:20 PM. Shareholders considered the audited financial statements, balance sheet, and cash flow statement for the year ended 31st March 2025, along with the Board's and Auditor's reports. Seven special business items were tabled, including the appointment of six new directors (Mr. Prasad Bhojane, Mr. Mohammad Hussain Ansari, Mr. Amit Salunkhe, Mr. Jay Patel, Mr. Mohitkumar Patel, and Mrs. Pinky Malik) and the appointment of Mr. Ganesh Vishnu Chavan as Managing Director. Mrs. Varsha Agarwal was appointed as Secretarial Auditor. Remote e-voting ran from 24th to 26th December 2025, with results to be announced within 48 hours of the meeting's conclusion.
The AGM reflects a significant board overhaul with six new director appointments and a new Managing Director, suggesting a major change in company leadership and governance. Shareholders should watch for the voting results, as the unusually short 20-minute meeting and the volume of director appointments indicate a substantial restructuring of the company's management team.