Pursuant to Regulation 29 read with Regulation 47 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 Thursday, 30th May, 2024 at the Registered office of the Company at Karnal, to consider and approve the following: Audited Financial Results of the Company for the quarter & year ended on March 31st, 2024; Appointment of Rekha Gupta (DIN: 08194155) as an Additional Director of the Company; Appointment of Pernika Mittal (DIN: 08194164) as an Additional Director of the Company; and other matters with the permission of the chairperson.
The above information is a part of company’s filings submitted to BSE.