Filatex Fashions Limited

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the resignation of Ms. Sanju as Whole Time Director of the company, effective July 17, 2026. The company has also approved the appointment of new directors and reconstituted various committees.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding Resignation of Ms Sonali Sandeep Joshi as Non- Executive Independent Director of the company w.e.f. July 17, 2026. The Board of Directors also approved the appointment of new directors and reconstituted various committees.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding Resignation of Mr Nageshwara Rao Chitirala as Non-Executive Independent Director of the company w.e.f. July 17, 2026. The Board of Directors approved the reconstitution of various committees due to the resignations.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the appointment of Ms. Suthar Smitaben Bhaveshbhai as a Non-Executive Independent Director, effective July 17, 2026. The Board also approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, with changes to their compositions.

Filatex Fashions Limited

Filatex Fashions Limited has announced the appointment of Mr. Harimohan Namdev as Company Secretary & Compliance Officer, Ms. Suthar Smitaben Bhaveshbhai as an Additional Non-Executive Independent Director, and the reconstitution of various committees including Audit, Nomination & Remuneration, Stakeholders' Relationship, and Corporate Social Responsibility Committees.

Filatex Fashions Limited

Filatex Fashions Limited has announced the outcome of its board meeting held on July 17, 2026. The board approved the appointment of Mr. Harimohan Namdev as the Whole Time Company Secretary & Compliance Officer and Key Managerial Personnel. Additionally, the board approved the appointment of Ms. Suthar Smitaben Bhaveshbhai as an Additional Non-Executive Independent Director for a period of 5 years. The board also took note of the resignations of Mr. Nageshwara Rao Chitirala, Ms. Sonali Sandeep Joshi, and Ms. Sanju from their positions as Independent Directors and Whole Time Director, respectively. The board approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, with Mr. Pratik Bharatbhai Panchal as the Chairperson of the Audit Committee and the Nomination & Remuneration Committee, and Ms. Suthar Smitaben Bhaveshbhai as a Member of the Nomination & Remuneration Committee.

Filatex Fashions Limited

Filatex Fashions Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the accuracy of its shareholding and transfer records.

Filatex Fashions Limited

Filatex Fashions Limited has appointed Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya as Non-Executive Directors, effective July 07, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has appointed Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya as Non-Executive Independent Directors and Non-Executive Directors respectively, effective July 07, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 07, 2026, where the Board approved the appointment of two new independent directors, Mr. Pratik Bharatbhai Panchal and Mr. Rutvikbhai Mukeshbhai Beladiya, for a period of 5 years, subject to shareholder approval.