Appointment of Secretarial Auditors at AGM held on 19th August 2025
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At its AGM held on August 19, 2025, shareholders of Seasons Textiles Ltd approved two key items. First, Mr. Sumer Singh Wadhwa (DIN: 01585482) was re-appointed 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. Second, M/s. Pramod Kothari & Co., a peer-reviewed firm of practicing company secretaries with 13+ years of experience, was appointed as Secretarial Auditor for a 5-year term effective April 1, 2025.
These are routine governance approvals — director re-appointment and statutory auditor appointment — with no major financial or strategic impact on shareholders. The continued presence of a promoter-family member on the board reinforces family control of the company.