Padam Cotton Yarns Limited , a textile company, is considering various fund raising options to bolster its financial position. The company's Board of Directors met on September 15, 2025, to evaluate potential strategies for securing additional capital.

Fund Raising Options Under Consideration

During the board meeting, which lasted from 5:30 PM to 6:00 PM, the directors discussed several fund raising alternatives, including:

1. Preferential issue of equity shares
2. Rights issue of equity shares

These options are being explored with the primary goal of strengthening the company's financial standing to address both working capital needs and long-term funding requirements.

Decision for Further Deliberation

After careful consideration, the Board determined that more detailed discussions are necessary before making a final decision. As a result, they have scheduled a follow-up meeting for September 24, 2025. This upcoming meeting will focus on:

• Further evaluation of the proposed fund raising options
• Potential approval of share issuance, subject to regulatory approvals and compliance requirements

Regulatory Compliance

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Padam Cotton Yarns Limited has duly informed the BSE Limited about the outcome of the board meeting. This transparency ensures that shareholders and the market are kept informed about potential significant changes in the company's capital structure.

Management Statement

Dinesh Shreevastav, Whole-Time Director of Padam Cotton Yarns Limited, signed the official communication to the BSE, underlining the company's commitment to following proper corporate governance procedures.

The decision to explore fund raising options suggests that Padam Cotton Yarns Limited is taking proactive steps to ensure its financial stability and support its operational needs. Shareholders and market observers will likely be awaiting the outcome of the September 24 meeting for more concrete details on the company's capital raising plans.

Padam Cotton Yarns Limited has announced important dates and details regarding its proposed final dividend for the financial year 2024-25. The company's Board of Directors has recommended a final dividend of Rs. 0.10 per equity share, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Key Details

Dividend Payment Process

The final dividend, if approved by shareholders at the AGM, will be paid within 30 days from the date of approval. The company will deduct applicable tax at source before making the payment.

Annual General Meeting

Padam Cotton Yarns Limited has scheduled its 31st Annual General Meeting for September 11, 2025, at 12:00 P.M. The AGM will be held at the company's registered office located at 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001.

E-Voting and Book Closure

Shareholders holding shares as of the cut-off date (September 23, 2025) can participate in the e-voting process.

Appointment of Statutory Auditors

The Board has approved the appointment of M/s. SVJK & Associates, Chartered Accountants, Ahmedabad (FRN-135182W), as the Statutory Auditors of the Company for a term of four consecutive years, subject to shareholder approval at the AGM.

Additional Corporate Actions

In a separate announcement, the company disclosed that its Board of Directors will meet on September 15, 2025, to evaluate potential fundraising options. These may include issuing equity shares, warrants, or other eligible securities through various modes such as preferential issue or rights issue, subject to necessary approvals.

Investors and shareholders are advised to take note of these important dates and developments. The final dividend payment remains subject to shareholder approval at the upcoming AGM.