SEASONS TEXTILES LTD.-$

Seasons Textiles Ltd announced that its 40th Annual General Meeting (AGM) will be held on August 19, 2026, at 12:30 p.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also released its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026, for the AGM. The cut-off date for remote e-voting eligibility is August 12, 2026. The financial highlights for FY 2025-26 show a profit after tax of ₹16.55 lakhs, a significant improvement from a loss of ₹33.53 lakhs in the previous year. The company did not recommend any dividend for the year.

Seasons Textiles Ltd. has filed its 40th Annual Report for the Financial Year 2025-26. The company reported a profit after tax of ₹16.55 lakhs for FY26, a significant improvement from a loss of ₹33.53 lakhs in FY25. Total revenue for FY26 stood at ₹2338.33 lakhs, down from ₹2739.81 lakhs in the previous year. The company's 40th Annual General Meeting (AGM) will be held on August 19, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026. No dividend has been recommended for the year.

Seasons Textiles Ltd has announced the convening of its 40th Annual General Meeting (AGM) scheduled for August 19, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office in New Delhi serving as the deemed venue. The company also announced a book closure period from August 13, 2026, to August 19, 2026, inclusive, for the purpose of the AGM. This notice follows up on a previous communication dated May 29, 2026, and adheres to SEBI Listing Regulations.

Seasons Textiles Ltd has announced the closure of its trading window for designated persons from July 01, 2026, until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, the company has updated information on the CDSL portal to freeze the PAN of designated persons at the security level for the ISIN INE707B01010, as per SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. This action aims to prevent insider trading during the blackout period.

Seasons Textiles Ltd. announced the approval of audited standalone financial results for the year ended March 31, 2026, as per Ind AS. The board also approved the 40th Directors’ Report, Report on Corporate Governance, and Management Discussion and Analysis Report for FY26. The Annual General Meeting draft notice was approved, and the book closure date was fixed. Auditors, M/s. Bhatia and Bhatia, submitted an unmodified opinion on the financial results.

Seasons Textiles Ltd. announced audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 29, 2026. Auditors, M/s. Bhatia and Bhatia, Chartered Accountants, submitted an audit report with an unmodified opinion on the standalone financial results. The board also approved the 40th Directors’ Report, Report on Corporate Governance & Management Discussion and Analysis Report for FY 2025-2026 and approved the draft notice for the upcoming Annual General Meeting.

Seasons Textiles Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the year and quarter ending March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons from April 01, 2026, until 48 hours after the approval and declaration of the audited financial results.

Seasons Textiles Ltd. has announced the closure of the trading window for all designated persons from April 01, 2026, till 48 hours after the approval and declaration of Audited Financial Results for the quarter and financial year ending March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company has also updated the information on the CDSL portal for restricting the trading by designated persons by freezing their PAN at the security level. The company secretary has requested maintaining confidentiality of Unpublished Price Sensitive Information (UPSI) related to Financial Results for the year ending March 31, 2026.

Seasons Textiles Ltd. has announced its unaudited standalone financial results for the quarter and nine-months period ended 31st December 2025. The company's revenue from operations stands at ₹ 2,144.20 Lakh for the nine-month period. The total income for the same period is ₹ 2,147.24 Lakh. The company operates in a single reportable operating segment 'Home Furnishings Fabrics'. The financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 9th February 2026.

Seasons Textiles Ltd. has announced a Board Meeting scheduled on February 09, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended December 31, 2025. The trading window for dealing in securities of the company will be closed for all designated persons from January 01, 2026, to 48 hours after the approval and declaration of the results.