Board Meeting Announcement for Padam Cotton Yarns Ltd - Nov 27, 2024

PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 inter alia to consider and approve 1. The proposal for issue of Bonus Shares to the equity shareholders of the Company subject to shareholders approval; 2. To adopt new set of Memorandum of Association; 3. To adopt a new set of Articles of Association for the company; 4. To Finalize time date and venue to convene the Extra Ordinary General Meeting of the Company; 5. To Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming Extra Ordinary General Meeting; 6. To Appoint of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of Extra Ordinary General Meeting of the company; 7. Any other matter with the permission of chair.