Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015,\r\nthis is to inform you that a meeting of the Board of Directors of the Company will be held on Friday,\r\nAugust 14, 2026 at the Corporate office of the Company, inter-alia,\r\n\r\n1. To consider and approve the Un-Audited Financial Results of the Company for the first quarter\r\nended on June 30, 2026;\r\n\r\n2. To evaluate for raising of funds through issue of equity shares and/or any other eligible\r\nsecurities, including but not limited to warrants, or any combination thereof or securities\r\nrepresenting equity shares or convertible into or exchangeable for equity shares, through\r\npreferential issue, rights issue or such other permissible mode or combination thereof, as may\r\nbe considered appropriate, subject to necessary approvals;\r\n\r\n3. Any other Business with the permission of chair and majority of directors