The Board Consider and approve the Appointment of M/s Pramod Kothari & Co Practicing Company Secretaries as Secretarial Auditor of the Company for the period of 5 years commenced from 1st April 2025.
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The Board of Seasons Textiles Limited approved the appointment of M/s Pramod Kothari & Co, Practising Company Secretaries, as the Secretarial Auditor of the company for a period of 5 years starting April 1, 2025. The firm holds Certificate of Practice No. 11532 and Peer Review Certificate No. 6701/2025, and has over 13 years of experience in secretarial audit services across sectors such as technology, power, manufacturing, and financial services. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that the auditor has no relationship with any of its directors.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on shareholders or the stock price. It simply fulfils the company's obligations under SEBI listing regulations.