Appointment of Secretarial Auditors
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Awaiting price reaction for this filing.
At the 71st Annual General Meeting held on August 4, 2025, shareholders of Seasons Textiles Ltd approved the appointment of M/s. Pramod Kothari & Co., a peer-reviewed firm of practicing company secretaries, as the Secretarial Auditor for a 5-year term effective April 1, 2025. Shareholders also approved the re-appointment of Mr. Sumer Singh Wadhwa (DIN: 01585482) as a Non-Executive Non-Independent Director, liable to retire by rotation. Mr. Wadhwa holds a BBA from the University of the Arts London and has over 17 years of experience in wholesale and retail trade of furnishing fabrics. The filing was signed by Saurabh Arora, Company Secretary, on August 19, 2025.
Routine governance update with no material impact expected on stock price. The director appointment is a continuing arrangement (not a new entrant), and the secretarial auditor appointment is a standard regulatory requirement under SEBI LODR regulations.