Padam Cotton Yarns Limited has scheduled a Board of Directors meeting for Saturday, May 30, 2026, to be held at the company's corporate office. The meeting agenda includes three key items:
1. Consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Audited Report
2. Consideration of a proposal for Final Dividend on equity shares for the Financial Year 2025-26, which will be subject to shareholder approval at the ensuing Annual General Meeting
3. Any other business with the permission of the Chair
The company also confirmed that the Trading Window for trading in the company's equity shares remains closed since April 1, 2026, as previously communicated via letter dated March 30, 2026. The trading restriction will continue until 48 hours after the audited results are declared and made public.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is signed by Dinesh Shivcharanbhai Shreevastav, Whole-Time Director (DIN: 11030609), on behalf of Padam Cotton Yarns Limited.