This is a regulatory disclosure made by Seasons Textiles Limited to the stock exchanges (BSE Ltd. and Calcutta Stock Exchange Ltd.) in continuation of a prior letter dated May 29, 2026. The filing is made under Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The key disclosures are:
Annual General Meeting (AGM) Details:
- The company will convene its 39th Annual General Meeting (AGM) on August 19, 2026, at 12:30 p.m.
- The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
- The Registered Office of the Company at 26, Feroze Gandhi Road, Lower Ground Floor, Lajpat Nagar - III, New Delhi - 110024 is deemed the venue for the meeting, in accordance with circulars from the Ministry of Corporate Affairs and SEBI.
Book Closure:
- The Register of Members and Share Transfer Books will remain closed for the purpose of the AGM.
- The closure period is from Thursday, August 13, 2026, to Wednesday, August 19, 2026 (both days inclusive).
Corporate Information:
- The disclosure was signed by Saurabh Arora, Company Secretary & Compliance Officer.
- Corporate Office/Mailing Address: B-18, Sector-5, Noida, 201 301 (U.P.), INDIA