General information about company
Scrip code	531395
NSE Symbol
MSEI Symbol
ISIN	INE448D01017
Name of the company	Padam Cotton Yarns Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	10-07-2024
Start time of the meeting	10:00 AM
End time of the meeting	10:30 AM

Scrutinizer Details
Name of the Scrutinizer	Ashish Goyal
Firms Name	M/s A. Goyal & Associates
Qualification	CS
Membership Number	52796
Date of Board Meeting in which appointed	06-06-2024
Date of Issuance of Report to the company	11-07-2024

Voting results
Record date	03-07-2024
Total number of shareholders on record date	1355
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	16
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	9
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Adoption of Audited Standalone Financial Statements for the Financial Year ended 31st March, 2024 and the Reports of Board of Directors and Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1998300	100	1998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1998300	100	1998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	2029912	52.4119	2029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mr. Rajev Gupta (DIN: 00172828), who retires by rotation and being eligible, offers himself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1000000	50.0425	1000000	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1000000	50.0425	1000000	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	1031612	26.636	1031612	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of M/s. Viney Goel & Associates, Chartered Accountants, Karnal (FRN- 012188N), as the Statutory Auditors of the Company for the 1st term of five (5) years.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1998300	100	1998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1998300	100	1998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	2029912	52.4119	2029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of regularisation of Additional Director, Mrs. Rekha Gupta (DIN: 08194155) by appointing her as Director (Non-Executive Non-Independent) of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		998300	49.9575	998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	998300	49.9575	998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	1029912	26.5921	1029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval of regularisation of Additional Director, Mrs. Pernika Mittal (DIN: 08194164), by appointing her as Managing Director (Executive Non-Independent) of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1998300	100	1998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1998300	100	1998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	2029912	52.4119	2029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval of regularisation of Additional Director, Mr. Sanjay Kumar Bansal (DIN: 10600836) by appointing him as a Non-Executive Independent Director of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1998300	100	1998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1998300	100	1998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	2029912	52.4119	2029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Reclassification of persons forming part of the Promoter / Promoter Group from ‘Promoter & Promoter Group Category’ to ‘Public Category.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1998300	0	0	0	0	0	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	31612	0.8162	31612	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval of Loans, Investments or Guarantee or Security over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company whichever is more, as prescribed under Section 186 of the Companies Act, 2013.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1998300	100	1998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1998300	100	1998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	2029912	52.4119	2029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				As per the provisions of Section 185, Approval to advance any loan including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan taken by any entity which is a subsidiary or associate or joint venture of the Company or any other person in whom any of the Directors of the Company is interested/deemed to be interested, up to limits approved by the shareholders of the Company u/s 186 of the Companies Act, 2013.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	1998300
	Poll		1998300	100	1998300	0	100	0
	Postal Ballot (if applicable)
	Total	1998300	1998300	100	1998300	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1874700	312	0.0166	312	0	100	0
	Poll		31300	1.6696	31300	0	100	0
	Postal Ballot (if applicable)
	Total	1874700	31612	1.6862	31612	0	100	0
Total		3873000	2029912	52.4119	2029912	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes