The Register of members and the share transfer books remain closed from 13-08-2025 to 19-08-2025 (both days Inclusive) for ensuing AGM to be held on 19-08-2025
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Seasons Textiles Limited has announced book closure from August 13, 2025 to August 19, 2025 (both days inclusive) for its 39th Annual General Meeting (AGM). The AGM will be held on August 19, 2025 at 12:30 p.m. via Video Conferencing (VC)/OAVM. The cut-off date for remote e-voting eligibility is August 12, 2025, and the e-voting window runs from August 16 (10:00 a.m.) to August 18 (5:00 p.m.). The AGM notice includes adoption of FY25 audited financials, re-appointment of Mr. Sumer Singh Wadhwa as a Non-Executive Non-Independent Director, and appointment of M/s. Pramod Kothari & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30) at a proposed fee of up to Rs. 25,000 per year plus taxes.
Shareholders cannot buy, sell, or transfer shares during the book closure period (Aug 13–19, 2025). Investors holding shares as of August 12, 2025 are eligible to vote. The company reported a wider FY25 net loss of Rs. 33.53 lakhs (vs Rs. 21.07 lakhs in FY24) on marginally higher revenue of Rs. 2,739.81 lakhs, indicating continued operational weakness that shareholders should note.