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Awaiting price reaction for this filing.
Padam Cotton Yarns Limited has submitted its 31st Annual Report for FY 2024-25 and the AGM Notice to BSE, in line with SEBI Listing Regulations. The 31st Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 12:00 p.m. in Karnal, Haryana. The Board has recommended a final dividend of Re. 0.10 per equity share (10%) for FY25, subject to shareholder approval. The Register of Members will be closed from September 24 to September 30, 2025, with remote e-voting open from September 27 (9:00 a.m.) to September 29 (5:00 p.m.) and the cut-off date set as September 23, 2025. Key agenda items include adoption of FY25 financial statements, re-appointment of Mr. Mahendra Singh (retiring by rotation), appointment of M/s. SVJK & Associates as new statutory auditor for five years (FY 2025-26 to 2029-30), and appointment of M/s. A. Goyal & Associates as secretarial auditor for five years.
This is a routine regulatory filing. Shareholders stand to receive a Rs 0.10 per share dividend if approved at the AGM, and they can vote electronically between September 27–29. The change in statutory auditor from M/s. Viney Goel & Associates to M/s. SVJK & Associates takes effect from FY 2025-26 and is part of a normal five-year appointment cycle.