Outcome of 39th AGM held on 19th August 2025
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Awaiting price reaction for this filing.
Seasons Textiles Limited held its 39th Annual General Meeting on August 19, 2025, at 12:30 p.m. via video conferencing. Out of 9,369 total members, 134 attended the meeting (1 promoter, 1 authorized representative from promoter group, and 132 others). Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Sumer Singh Wadhwa (who retires by rotation); his appointment as a Non-Executive Non-Independent Director; and appointment of M/s Pramod Kothari & Co. as Secretarial Auditors. The Chairman informed members that both the Statutory and Secretarial Auditor reports contained no qualifications, observations, or adverse remarks. Voting was conducted via CDSL's e-voting platform, and consolidated results will be submitted to BSE within 2 working days.
This is a routine compliance filing with no material corporate action. The clean audit report is mildly reassuring for shareholders, and the resolutions are standard AGM business. No immediate impact on the stock price is expected.