Filatex Fashions Limited

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the appointment of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director of the company w.e.f. September 30, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the Regularisation of Ms Smitaben Suthar as Non-Executive Independent Director of the company with effect from July 17, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the appointment of Mr. Pratik Bharatbhai Panchal as a Non-Executive Independent Director of the company, effective July 07, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the appointment of M/s Jigar Trivedi & Co as Secretarial Auditor, re-appointment of M/s KPSJ & Associates LLP as Statutory Auditors, appointment of Mr Pratik Bharatbhai Panchal and Ms Smitaben Suthar as Non-Executive Independent Directors, and change in designation of Mr Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding the reappointment of M/s. KPSJ & Associates LLP as Statutory Auditors of the company, appointment of M/s. Jigar Trivedi & Co as Secretarial Auditor, and appointment of Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Non-Executive Independent Directors, and change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director.

Filatex Fashions Limited

Filatex Fashions Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. The meeting was conducted through Video Conferencing and the businesses as mentioned in the AGM Notice dated September 08, 2026, were transacted.

Filatex Fashions Limited

Filatex Fashions Limited has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about Dispatch of Letters to Shareholders under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 32nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding 'Book Closure of upcoming AGM'. The Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 for the purpose of taking record of shareholders for the ensuing Annual General Meeting (AGM) to be held on September 30, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of the 32nd Annual General Meeting of the Company through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility.

Filatex Fashions Limited

Filatex Fashions Limited has appointed Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director of the company, effective September 30, 2026, and also appointed M/s. Jigar Trivedi & Co as Secretarial Auditor for a term of five consecutive years.

Filatex Fashions Limited

Filatex Fashions Limited has appointed M/s. Jigar Trivedi & Co as Secretarial Auditor for a term of five consecutive years, and changed the designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director, both effective September 30, 2026.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about Shareholders meeting to be held on September 30, 2026, to consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, and other business.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board approved several items including Directors' Report, fixation of date of 32nd AGM, appointment of Scrutinizer, taking note of fines imposed by Stock Exchanges, appointment of Secretarial Auditor, and incorporation of Wholly Owned Subsidiary in the Republic of Seychelles.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about Copy of Newspaper Publication regarding the 32nd Annual General Meeting and Electronic Voting Instructions.

Filatex Fashions Limited

Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 27(2) of the SEBI Listing Regulations. The fine amounting to Rs. 61,360/- each has been levied for non-submission of the Corporate governance compliance report within the period provided under the regulation.

Filatex Fashions Limited

Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with SEBI regulations. The fine amounting to Rs. 24,780 each has been levied for non-submission of shareholder complaints and Reconciliation of share Capital audit Report.

Filatex Fashions Limited

Filatex Fashions Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filatex Fashions Limited

Filatex Fashions Limited has received notices from NSE and BSE regarding imposition of fines for alleged non-compliance with Regulation 31 of SEBI Listing Regulations. The fines amount to Rs. 56,640 each, and the company is examining the notices and will take appropriate steps.