Proceedings of the AGM
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Padam Cotton Yarns Limited held its 31st Annual General Meeting on September 30, 2025, at its registered office in Karnal from 12:00 PM to 12:30 PM, with 32 members in attendance. The Whole-Time Director, Mr. Dinesh Shreevastav, chaired the meeting, with four other directors also present. Six ordinary business resolutions were proposed and voted upon, including adoption of FY2025 audited financial statements, re-appointment of retiring director Mr. Mahendra Singh, appointment of M/s SVJK & Associates as statutory auditors, appointment of M/s A. Goyal & Associates as secretarial auditors, and declaration of a final dividend of Re. 0.10 (10%) per equity share for FY ended March 31, 2025. The auditors' report had no qualifications, reservations or adverse remarks.
A modest final dividend of Re. 0.10 per share (10%) was declared for FY25, which is a small but positive return for shareholders. Routine items like director re-appointment and auditor appointments were approved, signalling normal governance with no major disruptions or concerns raised.