Announced filed on 19th August 2025, the date of AGM written as August 04,2025 instead of August 19, 2025, we again the filing the letter with correct date of AGM with correct date of i.e. ....
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Seasons Textiles Ltd sent a corrected letter to BSE and Calcutta Stock Exchange on August 20, 2025 after mistakenly mentioning the AGM date as August 04, 2025 in its previous filing. The correct AGM date is August 19, 2025, when the 71st Annual General Meeting was held. At the AGM, shareholders approved the re-appointment of Mr. Sumer Singh Wadhwa (DIN: 01585482) as a Non-Executive Non-Independent Director, liable to retire by rotation. The same individual was also separately listed for 'appointment' as a Non-Executive Non-Independent Director (rotational), referring back to his original appointment as Additional Director from May 20, 2025. Shareholders also approved the appointment of M/s. Pramod Kothari & Co., a peer-reviewed firm of practicing company secretaries (FRN S2012UP197900), as Secretarial Auditor for 5 years effective April 01, 2025.
Procedural in nature – a date typo being corrected, with no material change to business or financials. Director continuity is maintained and the company has formally appointed a compliant, peer-reviewed secretarial auditor as required by SEBI LODR rules, which is a routine governance update.