Read the Date of AGM as 19th August 2025 instead of 4th August 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Seasons Textiles has informed BSE that the correct date of its 71st Annual General Meeting is August 19, 2025, not August 4, 2025 as mentioned in an earlier letter. At the AGM held on August 19, 2025, shareholders approved the re-appointment of Mr. Sumer Singh Wadhwa (DIN: 01585482) as a Non-Executive Non-Independent Director, who is also a relative of the Managing Director. The AGM also approved the appointment of M/s. Pramod Kothari & Co., Company Secretaries (FRN: S2012UP197900) as Secretarial Auditors for a 5-year term effective April 1, 2025. 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 new Secretarial Auditor firm has 13+ years of experience and serves clients in technology, power, manufacturing, and financial services sectors.
This is largely a procedural correction and routine disclosure of board-level appointments already made, with no direct impact on financials or operations. Shareholders should note continuity in the promoter-family leadership, and the appointment of a new long-term secretarial auditor adds compliance oversight for the next five years.