Padam Cotton Yarns Ltd

PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 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 Finalize time date and venue to convene the Extra Ordinary General Meeting of the Company;3. 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;4. 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; 5. Any other matter with the permission of chair.