PADAM COTTON YARNS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In Compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary the proceedings of 28th Annual General Meeting of the members of Padam Cotton Yarns Limited ('the Company') held today i.e. Friday, 9th September, 2022 at 11:00 a.m. at registered office of the Company i.e. 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001 and the meeting concluded at 11:20 a.m. You are kindly requested to take this on the record of your exchange.