Seasons Textiles Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The meeting has been convened pursuant to Regulation 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Agenda and Regulatory Compliance

The primary agenda of the board meeting is to consider and approve the audited standalone financial results of the company for the quarter and full year ending March 31, 2026. The intimation has been filed in accordance with the applicable provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Trading Window Closure

In line with the company's earlier communication dated March 25, 2026, the trading window for dealing in the securities of Seasons Textiles Limited remains closed for all designated persons. The closure is effective from Tuesday, April 1, 2026, and will continue until 48 hours after the approval and declaration of the audited financial results for the quarter and year ending March 31, 2026. All designated persons of the company have been duly informed of this restriction.

The intimation was signed by Saurabh Arora, Company Secretary & Compliance Officer, on May 06, 2026, from Noida.

Seasons textiles Limited has received a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2026. The certificate was issued by Skyline Financial Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Regulatory Compliance Details

The certificate confirms the company's adherence to dematerialization requirements for the fourth quarter of FY26. Company Secretary and Compliance Officer Saurabh Arora submitted the compliance documentation to both BSE Limited and Calcutta Stock Exchange Limited on 07th April, 2026.

Certification Confirmations

Skyline Financial Services Private Limited certified two key compliance aspects for the dematerialization process. The certification confirms that securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are listed. Additionally, the registrar verified that after due verification, the certificates have been mutilated and cancelled, with the depository's name substituted in records as the registered owner within the mandatory 15-day period.

Corporate Information

The company operates under CIN L18101DL1986PLC024058 and maintains its registered office at Seasons House B-18, Sector-5, Noida, Uttar Pradesh. The compliance documentation was digitally signed by Saurabh Arora in his capacity as Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the regulatory submission.

Stock Exchange Notifications

The compliance certificate was formally communicated to the Manager of Department of Corporate Services at BSE Limited and the Manager of Listing Compliance at Calcutta Stock Exchange Limited. This notification ensures both exchanges are informed of the company's continued compliance with SEBI depositories regulations for the specified quarter.