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Awaiting price reaction for this filing.
Padam Cotton Yarns Limited has filed the notice for its 31st AGM to be held on Tuesday, September 30, 2025 at 12:00 p.m. at the company's registered office in Karnal, Haryana. Shareholders will consider adoption of the audited financial statements for FY ended March 31, 2025, re-appoint Mr. Mahendra Singh (DIN: 07684132) as director (retiring by rotation), and approve a final dividend of Re. 0.10 per equity share (10%) for FY 2024-25. The company also proposes appointing M/s. SVJK & Associates, Chartered Accountants, as the new statutory auditor for a four-year term until the 35th AGM (2030), replacing M/s. Viney Goel & Associates, and M/s. A. Goyal & Associates as secretarial auditor for five years from FY 2025-26 to FY 2029-30. Book closure runs from September 24 to September 30, 2025, with remote e-voting open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.) and a cut-off date of September 23, 2025.
Routine annual compliance filing with no major strategic surprises. The proposed 10% final dividend (Re. 0.10 per share) is a small payout, and the auditor changes are standard governance rotations. No material price-moving impact is expected from this notice itself.