General information about company
Scrip code	521182
NSE Symbol
MSEI Symbol
ISIN	INE454D01015
Name of the company	SEASONS FURNISHINGS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2022
Start time of the meeting	11:30 AM
End time of the meeting	11:41 AM

Scrutinizer Details
Name of the Scrutinizer	PRAMOD KOTHARI
Firms Name	PRAMOD KOTHARI & CO.
Qualification	CS
Membership Number	F7091
Date of Board Meeting in which appointed	13-08-2022
Date of Issuance of Report to the company	28-09-2022

Voting results
Record date	21-09-2022
Total number of shareholders on record date	3336
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	3
b) Public	3333
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	3
b) Public	95
No. of resolution passed in the meeting	4
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditor’s thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4868729	4868729	100	4868729	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	4868729	4868729	100	4868729	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	2524771	17033	0.6746	16627	406	97.6164	2.3836
	Poll
	Postal Ballot (if applicable)
	Total	2524771	17033	0.6746	16627	406	97.6164	2.3836
Total		7393900	4885762	66.0783	4885356	406	99.9917	0.0083
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To appoint Mrs. Manjit Kaur Wadhwa as Director who retires by rotation
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4868729	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	4868729	0	0	0	0	0	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	2524771	17033	0.6746	16627	406	97.6164	2.3836
	Poll
	Postal Ballot (if applicable)
	Total	2524771	17033	0.6746	16627	406	97.6164	2.3836
Total		7393900	17033	0.2304	16627	406	97.6164	2.3836
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint statutory auditors and fix their remuneration.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4868729	4868729	100	4868729	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	4868729	4868729	100	4868729	0	100	0
Public- Institutions	E-Voting	400
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	2524771	17033	0.6746	16627	406	97.6164	2.3836
	Poll
	Postal Ballot (if applicable)
	Total	2524771	17033	0.6746	16627	406	97.6164	2.3836
Total		7393900	4885762	66.0783	4885356	406	99.9917	0.0083
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mr. Mandeep Singh Wadhwa as Managing Director for the period of 5 years.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	4868729	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	4868729	0	0	0	0	0	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	2524771	17033	0.6746	16627	406	97.6164	2.3836
	Poll
	Postal Ballot (if applicable)
	Total	2524771	17033	0.6746	16627	406	97.6164	2.3836
Total		7393900	17033	0.2304	16627	406	97.6164	2.3836
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details