Board Meeting Announcement for Padam Cotton Yarns Ltd - Apr 11, 2025

Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter & year ended on 31st March 2025. 2. Proposal of Final Dividend on the equity shares of the Company for the Financial Year 2024-25 subject to the approval of shareholders in the ensuing Annual General Meeting. Pursuant to the Companys Code to regulate monitor and report trading by Designated Persons the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from March 20 2025 and till April 6 2025 (both days inclusive). Intimation of Board Meeting for proposal of Final Dividend. (As Per BSE Announcement dated on 20.03.2025) Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve With reference to the earlier announcement date 20th March, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, 4th April, 2025 is now postponed and re-scheduled on Friday, 11th April, 2025, inter alia approve: 1. Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2025. 2. Proposal of Final Dividend on the equity shares of the Company for the Financial Year 2024-25, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair. (As per BSE Announcement Dated on 03/04/2025)