Padam Cotton Yarns Ltd. Press Release Apr 03 2025

Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve With reference to the earlier announcement date 20th March, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, 4th April, 2025 is now postponed and re-scheduled on Friday, 11th April, 2025, inter alia approve:1. Audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2025. 2. Proposal of Final Dividend on the equity shares of the Company for the Financial Year 2024-25, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair.