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Padam Cotton Yarns Limited held an Extraordinary General Meeting on August 8, 2025, at its corporate office in Ahmedabad, Gujarat, from 12:00 p.m. to 12:39 p.m., with 30 members in attendance. Three special business resolutions were put to vote: (1) an increase in the Authorised Share Capital of the Company along with a corresponding amendment to the Capital Clause of the Memorandum of Association, (2) shifting the Registered Office from the State of Haryana to the State of Gujarat, and (3) appointing M/s. SVJK & Associates, Chartered Accountants, Ahmedabad (FRN: 135182W) as Statutory Auditors to fill a casual vacancy. Mr. Mahendra Singh chaired the meeting, and voting was conducted via remote e-voting and ballot papers, with Mr. Ashish Goyal acting as scrutinizer. E-voting results are to be submitted to the stock exchange within 2 working days.
Shareholders should note three significant corporate actions: a proposed increase in authorised share capital (which may pave the way for a future fund raise or issuance), a relocation of the registered office from Haryana to Gujarat, and a change in statutory auditors. The outcomes of the votes on these resolutions will shape the company's capital structure and operational footprint going forward.