PADAM COTTON YARNS LTD.

Padam Cotton Yarns Ltd announced that its Board of Directors has approved a Rights Issue of equity shares aggregating up to ₹27,00,00,000 (Rupees Twenty Seven Crore only). The issue will be on a rights basis to eligible equity shareholders, subject to regulatory approvals. The Board also appointed Ms. Anshu Kalra as Company Secretary & Compliance Officer. The company is in the process of submitting an application for the rights issue with the exchange.

Padam Cotton Yarns Ltd announced that its Board of Directors has approved a Rights Issue of equity shares aggregating up to ₹27,00,00,000 (Rupees Twenty Seven Crore Only). The issue will be on a rights basis to eligible equity shareholders as of a record date to be subsequently notified. The company also appointed Ms. Anshu Kalra as Company Secretary & Compliance Officer effective October 06, 2026. The Board meeting was held on October 09, 2026.

Padam Cotton Yarns Ltd has announced that its Board of Directors will convene on October 9, 2026. The primary agenda item for this meeting is to consider and approve the Draft Letter of Offer (DLoF) for a proposed Rights Issue of shares. Additionally, the board will discuss and appoint various intermediaries required for facilitating this Rights Issue. The approval of these documents and appointments is subject to obtaining necessary regulatory and statutory clearances.

Padam Cotton Yarns Ltd has announced the closure of its trading window for directors, designated employees, connected persons, and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. The company has reminded designated persons and their relatives not to trade in its securities during this period. The date for the board meeting to consider these financial results will be announced separately.

Padam Cotton Yarns Ltd has announced a change in its Corporate Identification Number (CIN) following an alteration to its Memorandum of Association. The CIN has been updated on the Ministry of Corporate Affairs portal from L17112HR1994PLC033641 to L59110HR1994PLC033641. This change was approved by shareholders via postal ballot and subsequently by the Registrar of Companies. The company is in the process of updating its records and stationery with the new CIN.

Padam Cotton Yarns Ltd announced that its Board of Directors, in a meeting held on September 10, 2026, approved a Rights Issue to raise funds up to ₹27 crore. The funds will be raised through the issuance and allotment of equity shares of face value Re. 1 each to eligible shareholders. The terms of the issue will be decided by the Board or a committee at a later date. Additionally, the company decided to shift its corporate office to a new location in Ahmedabad and will maintain its books of accounts at the new premises. The meeting concluded within a short timeframe.

Padam Cotton Yarns Limited announced the establishment of its new corporate office located at 118, Sun Gravitas, 1st Floor, Near Shyamal Bridge, Radio Mirchi Road, Satellite, Ahmedabad 380015. This decision was approved by the Board of Directors during their meeting held on Wednesday, January 15, 2025. Furthermore, the Board has resolved to maintain the company's books of accounts at this newly established corporate office. This move signifies a formalization of the company's administrative hub.

Padam Cotton Yarns Ltd announced that its Board of Directors has approved a Rights Issue to raise up to Rs. 27 crore. The equity shares will be issued at a face value of Re. 1 each to eligible shareholders. Additionally, the company decided to shift its corporate office to a new location in Ahmedabad and will maintain its books of accounts at the new premises. The board meeting was brief, concluding within 15 minutes.

Padam Cotton Yarns Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 PM IST at its registered office in Karnal, Haryana. The company has set Wednesday, September 23, 2026, as the cut-off date for determining member eligibility to vote and attend. Remote e-voting will be open from Sunday, September 27, 2026, 9:00 AM IST to Tuesday, September 29, 2026, 5:00 PM IST. Key agenda items include the adoption of the standalone audited financial statements for FY26 and the appointment of M/s. Piyush Kothari & Associates as statutory auditors to fill a casual vacancy and for a term of four years.

Padam Cotton Yarns Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 12:00 PM IST in Karnal, Haryana. The annual report will be sent to shareholders electronically and is also available on the company's website and BSE India. The report includes audited financial statements, director's report, corporate governance report, and auditor's reports. A key agenda item at the AGM is the appointment of M/s. Piyush Kothari & Associates as statutory auditors to fill a casual vacancy.