Padam Cotton Yarns: Board Meeting Intimation for Meeting Of The Board Of Directors

Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 14 2026 at the Corporate office of the Company inter-alia 1. To consider and approve the Un-Audited Financial Results of the Company for the first quarterended on June 30 2026;2. To evaluate for raising of funds through issue of equity shares and/or any other eligiblesecurities including but not limited to warrants or any combination thereof or securitiesrepresenting equity shares or convertible into or exchangeable for equity shares throughpreferential issue rights issue or such other permissible mode or combination thereof as maybe considered appropriate subject to necessary approvals;3. Any other Business with the permission of chair and majority of directors