Seasons Textiles Limited has submitted a disclosure to the Bombay Stock Exchange Ltd. and Calcutta Stock Exchange Ltd. regarding the voting results of its 40th Annual General Meeting (AGM), in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 40th AGM was held on Wednesday, 19th August 2026, at 12:36 P.M. IST through video conferencing (VC) or Other Audio-Visual Means (OAVM), as permitted by MCA General Circulars and SEBI circulars dated October 7, 2023, and October 3, 2024. The meeting was deemed to be conducted at the company's Registered Office at 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, Delhi, New Delhi, India, 110024.

The cut-off date for determining shareholders eligible to vote was Wednesday, 12th August 2026. A total of 9,159 shareholders were on record as of this date. 91 shareholders attended the meeting through video conferencing, comprising 3 from the Promoters and Promoter Group and 88 Public shareholders.

The company utilized the e-voting facility provided by Central Depository Services Limited (CDSL). The remote e-voting period commenced on Sunday, 16th August 2026, at 09:00 a.m. IST and ended on Tuesday, 18th August 2026, at 5:00 p.m. IST. Members who had not voted remotely were permitted to vote via e-voting during the AGM, which concluded at 01:02 P.M. IST.

Pramod Kothari, a Practising Company Secretary, was appointed as the Scrutinizer for the voting process. Based on the Scrutinizer's Report, 151 members cast their votes through the remote e-voting platform, and 2 members voted via e-voting during the AGM.

Resolution Details

Resolution No. 1: Ordinary Resolution

To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

  • Result: Carried by requisite majority.
  • Total Votes in Assent: 4,613,730 shares (99.97%)
  • Total Votes in Dissent: 918 shares (0.020%)

Resolution No. 2: Ordinary Resolution

To appoint a director in place of Mrs. Neelam Wadhwa (DIN: 00050911) who retires by rotation and, being eligible, offers herself for re-appointment.

  • Result: Carried by requisite majority.
  • Total Votes in Assent: 4,613,730 shares (99.98%)
  • Total Votes in Dissent: 918 shares (0.020%)

Resolution No. 3: Special Resolution

To approve the Lease, Sale, or Disposal of the Undertaking of the Company under section 180(1)(A) of the Companies Act, 2013.

  • Result: Carried by requisite majority.
  • Total Votes in Assent: 4,613,729 shares (99.98%)
  • Total Votes in Dissent: 919 shares (0.020%)

Annexure Details

Annexure A (Resolution 1):

  • E-voting at AGM: 2 voters cast 5 shares (50 Rs. paid-up value)全部 in assent.
  • Remote E-voting: 149 voters cast 4,614,643 shares (Rs. 4,61,46,430 paid-up value). 136 voters (4,613,725 shares) assented, and 13 voters (918 shares) dissented.

Annexure B (Resolution 2):

  • E-voting at AGM: 2 voters cast 5 shares (50 Rs. paid-up value)全部 in assent.
  • Remote E-voting: 149 voters cast 4,614,643 shares (Rs. 4,61,46,430 paid-up value). 136 voters (4,613,725 shares) assented, and 13 voters (918 shares) dissented.

Annexure C (Resolution 3):

  • E-voting at AGM: Votes cast for 5 shares (50 Rs. paid-up value)全部 in assent.
  • Remote E-voting: 149 voters cast 4,614,643 shares (Rs. 4,61,46,430 paid-up value). 135 voters (4,613,724 shares) assented, and 14 voters (919 shares) dissented.

The Scrutinizer's report, dated 20/08/2026, confirms the validity of the process and states that all electronic data and records will be handed over to the Company Secretary for preservation after the Chairman signs the AGM minutes.

The disclosure was signed by Saurabh Arora, Company Secretary and Compliance Officer, on 20/08/2026 from Noida.