Faze Three Ltd-$

BSE: 530079

15

total announcements

530079.BO · 15 min delayed

BSECompany UpdateResults6d ago

Faze Three Ltd-$

Please find the attached Newspaper Advertisement published today, August 14, 2026

Faze Three Ltd-$ has published a newspaper advertisement announcing the 41st Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing. The notice and annual report for the financial year 2025-26 have been dispatched to members via email on August 13, 2026. The company has also provided details of the remote e-voting facility and e-voting facility being provided by National Securities Depository Limited (NSDL).

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BSEAGM/EGM6d ago

Faze Three Ltd-$

Please find attached the Notice of 41st AGM of the Company scheduled To Be Held On Friday, September 04, 2026 At 05:00 P.M. (IST) Through Video Conferencing (''VC'') / Other Audio Visual ....

Faze Three Ltd has submitted the notice of its 41st Annual General Meeting (AGM) scheduled for September 04, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a director, and increase in borrowing limits.

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BSECompany UpdateRegulatory6d ago

Faze Three Ltd-$

Please find attached the letter

Faze Three Ltd-$ dispatched letters to shareholders whose e-mail addresses are not registered with the Company/RTA/DP, preventing electronic delivery of the Integrated Annual Report for FY 2025-26. The report is available on the Company's website and other specified platforms.

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BSECompany UpdateResults11 Aug 2026

Faze Three Ltd-$

Submission of Investor Presentation of the Company on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026

Faze Three Ltd has submitted its un-audited financial results for the quarter ended June 30, 2026, with a presentation highlighting its investment thesis, financial performance, and market opportunity. The company has received PLI approval across multiple products, with benefits expected to accrue from April 2027, and has trade deals in place with the EU and UK, with tariffs at 10% under Section 301. The company also has a strong customer base, with 20+ year relationships with top 15 customers, and a vertically integrated model with yarn-to-finished-product capability across cotton and MMF.

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BSECompany UpdateMgmt Change11 Aug 2026

Faze Three Ltd-$

Intimation regarding change in composition of the Board. Please refer attached annexure for further details.

Faze Three Ltd has announced the appointment of Mr. Mohit Solanki as an Additional Director (Non-Executive Independent) on its Board, effective August 17, 2026. Mr. Solanki has a strong academic and professional background in commerce, banking, finance, and business operations, with over 14 years of experience in the banking and financial services sector and the gems and jewelry industry.

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BSEResultResults11 Aug 2026

Faze Three Ltd-$

The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 11, 2026, have, inter alia, considered and approved the Un-Audited Financial Results (Standalone and ....

Faze Three Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026, along with a limited review report. The board has recommended the re-appointment of Mr. Sanjay Anand, approved the appointment of Mr. Mohit D. Solanki as an additional director, and recommended the increase in borrowing limits and mortgage/charge limits. The company has also announced its 41st annual general meeting to be held on September 4, 2026.

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BSEBoard MeetingResults11 Aug 2026

Faze Three Ltd-$

Please refer attached annexure for detailed outcome.

Faze Three Ltd. held a board meeting on August 11, 2026, and approved its unaudited financial results for the first quarter ended June 30, 2026. The board also recommended the re-appointment of Mr. Sanjay Anand, the appointment of Mr. Mohit D. Solanki as an additional director, and the increase in borrowing limits and mortgage creation limits. The meeting concluded at 05:50 P.M. (IST).

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BSECompany UpdateMgmt Change11 Aug 2026

Faze Three Ltd-$

Please refer attached outcome of Nomination and Remuneration Committee Meeting held on August 11, 2026 for the purpose of (1). Allotment of 2,78,840 Equity shares of the Company to Faze ....

Faze Three Ltd has informed that its Nomination and Remuneration Committee has approved the appointment of two new trustees for the Faze Three Employee Trust and the allotment of 2,78,840 equity shares to the trust at ₹10 per share under the Faze Three Employee Stock Option Scheme 2024.

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BSEBoard MeetingResults6 Aug 2026

Faze Three Ltd-$

Faze Three Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited (Standalone and ....

Faze Three Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 30, 2026.

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