Padam Cotton Yarns has informed that the meeting of the Board of Directors is scheduled to be held on Wednesday, 26th day of May, 2021 at the registered office of the Company at Karnal. The Agenda of the said meeting includes considering and taking on record the Audited financial results of the Company for the quarter & year ended on March 31, 2021; appointment of Vivek Gupta as Managing Director of the Company; and change in Designation of Rajev Gupta from Managing Director to Director. In this regard the Company enclosing copies of Newspaper cutting for publication of notice was published in the following newspapers: The Financial Express (English) and Jansatta (Hindi), both published from New Delhi dated 20th May, 2021 (Thursday).
The above information is a part of company’s filings submitted to BSE.