| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jul 2025 | 8 Aug 2025 |
| Outcome of Board meeting held on July 11, 2025 Intimation of completion of Dispatch of the Notice of EGM to shareholders (As Per BSE Announcement Dated on :16.07.2025) Proceeding of EGM (As Per BSE Announcement Dated on:08.08.2025) Disclosure under Regulation 44 of SEBI LODR, Regulations, 2015 (As per BSE Announcement Dated on 11/08/2025) | ||
| EGM | 24 Jan 2025 | 24 Feb 2025 |
| Board has recommended Issuance of Bonus Shares at its meeting held on January 24, 2025 EGM of the Company held on 24.02.2025 approved the following: 1. Increase in Authorised Share Capital. 2. Issuance of Bonus Shares 3. Appointment of Mr. Ashutosh Alaru as Independent Director 4. Appointment of Mr. Anand Manoharlal Kothari as Independent Director Approval of Bonus Issue in the ratio of 2:3 in the EGM held 24.02.2025. Appointment of Independent Directors in the EGM held on 24.02.2025. (As per BSE Announcement Dated on 24/02/2025) Voting Results in respect to Extra Ordinary General Meeting Held on 24.02.2025. (As per BSE Announcement Dated on 25/02/2025) | ||
| EGM | 27 Nov 2024 | 25 Dec 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 27th November, 2024, inter alia, has considered and approved the attached agendas. Summary of Proceedings of EGM of the members of Padam Cotton Yarns Limited held today, i.e. Wednesday, 25th December, 2024 at registered office of the company. Shareholders of the Company approves the adoption of New set of MOA and AOA of the Company at the EGM held on 25.12.2024. (As Per BSE Announcement dated on 25.12.2024) | ||
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