Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, Padam Cotton Yarns has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th December, 2023 at the Registered office of the Company at Karnal, to consider and approve: the appointment of Neeraj Chugh (Membership No. A61326) as Company Secretary and Compliance Officer; the appointment of Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N) as Statutory Auditors of the Company and Any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.