Outcome of the Board Meeting
Price
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The Board of Directors of Padam Cotton Yarns Ltd met on September 5, 2025 and approved the convening of its 31st Annual General Meeting on September 11, 2025 at 12:00 PM at the registered office in Karnal. The Board also approved the AGM Notice and Director's Report, fixed the e-voting window from September 27 to September 29, 2025 with a cut-off date of September 23, 2025, and appointed Mr. Ashish Goyal as the Scrutinizer for the e-voting process. Additionally, M/s. SVJK & Associates, Chartered Accountants (Ahmedabad, FRN-135182W), was appointed as Statutory Auditor for the first term of four consecutive years covering FY 2026-27 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
Routine governance update with no major business impact. The new statutory auditor appointment is pending shareholder approval at the AGM and signals a leadership change in audit oversight starting FY 2026-27. Shareholders should note the book closure window from September 24-30, 2025, during which share transfers will not be processed.