Padam Cotton Yarns Limited's Company Secretary and Compliance Officer, Ms. Vidisha Hingu, resigned from her position effective May 28, 2026, due to professional reasons. The resignation was disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hingu stepped down from the close of business hours on the specified date.

The company confirmed receipt of the resignation letter via email and attached it to the regulatory filing. In her resignation letter addressed to the Board of Directors, Hingu expressed gratitude for the support and guidance provided during her tenure. She confirmed that there are no material reasons for her resignation other than the professional reasons cited.

The following table details the event information as required by SEBI regulations:

The filing was submitted by Dinesh Shreevastav, Whole-Time Director of Padam Cotton Yarns Limited. The company has requested that the necessary forms and intimations be filed with the Registrar of Companies and the Stock Exchanges. Hingu holds the membership number A25968 with the Institute of Company Secretaries of India.

Padam Cotton Yarns Limited has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Ahmedabad. The board will also deliberate on a proposal for a final dividend on equity shares for the financial year 2025-26, which is subject to the approval of shareholders in the ensuing Annual General Meeting.

The notice of the meeting was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes the approval of the audited financial results along with the auditors' report thereon. Any other business with the permission of the Chair may also be taken up during the meeting.

In accordance with the company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company’s equity shares remains closed. The window initially closed on April 1, 2026, and will remain shut until the expiry of 48 hours from the date the results are declared and made public. This measure is intended to prevent insider trading during the period of price-sensitive information.

The company’s whole-time director, Dinesh Shreevastav, signed the intimation sent to the exchange. The corporate office is located at C-801, 8th Floor, Krish Cubical, Sindhu Bhavan Marg, Thaltej, Ahmedabad.