Padam Cotton Yarns Ltd — Important, 05-09-2025: Company Update

Padam Cotton Yarns' Board has approved key governance matters. The 31st Annual General Meeting (AGM) will be held on September 11, 2025. Shareholders can e-vote from September 27-29, 2025, with September 23, 2025, as the cut-off date. The company's share transfer books will be closed from September 24-30, 2025, for the upcoming AGM. Additionally, the Board approved appointing M/s. SVJK & Associates as new Statutory Auditors for a four-year term, from FY 2026-27 to FY 2029-30, subject to shareholder approval at the AGM.