SEASONS TEXTILES LTD.-$

Seasons Textiles Ltd has announced the closure of its trading window for designated persons from October 01, 2026, until 48 hours after the approval of unaudited financial results for the half-yearly and quarterly period ending September 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 (ISIN: INE707B01010) as per SEBI circular dated July 19, 2023, to restrict trading by these individuals during the closure period.

Seasons Textiles Ltd conducted its 40th Annual General Meeting (AGM) on August 19, 2026, via video conferencing. The meeting was attended by 61 members, with the requisite quorum present. The Company Secretary, Saurabh Arora, welcomed participants, and Chairman-cum-Managing Director Indrajit Singh Vadwa addressed the shareholders. The AGM notice, annual financial statements, and other reports were previously circulated via email. Shareholders were informed about the process for asking questions, with responses to be provided after the MD's speech. The company confirmed no pending queries from shareholders regarding accounts or AGM matters. The facility for proxy appointment was not applicable due to the virtual format.

Seasons Textiles Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Un-audited Standalone Financial Results for the first quarter ended June 30, 2026, prepared as per Indian Accounting Standard (Ind AS). Additionally, the Board reviewed the Independent Auditor's Limited Review Report on these results. The meeting commenced at 11:45 A.M. and concluded at 01:00 P.M.

Seasons Textiles Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, prepared as per Indian Accounting Standard (Ind AS), during their meeting held on August 13, 2026. An Independent Auditor's Limited Review Report on these results was also submitted. The company operates in a single reportable segment: 'Home Furnishings Fabrics'. The board meeting commenced at 11:45 AM and concluded at 1:00 PM.

Seasons Textiles Limited has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the first quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for designated persons will remain closed from June 30, 2026, until 48 hours after the financial results are approved and declared.

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.