Filatex Fashions Ltd

Filatex Fashions Ltd

Filatex Fashions Ltd has announced the re-appointment of its statutory auditors, appointment of secretarial auditors, and changes in the designation and appointment of directors.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced 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 to Joint Managing Director.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced the re-appointment of M/s. KPSJ & Associates LLP as Statutory Auditors, 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. Additionally, Mr. Rutvikbhai Mukeshbhai Beladiya has been appointed as Joint Managing Director.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced the voting results of its 32nd Annual General Meeting, where 8 resolutions were passed with a high percentage of votes in favor. The resolutions include the adoption of the annual audited financial statements and the re-appointment of a director.

Filatex Fashions Ltd

Filatex Fashions Ltd held its 32nd Annual General Meeting on September 30, 2026, through video conference. The meeting transacted the proposed business items, including the adoption of the annual audited financial statements, reappointment of directors, and appointment of statutory and secretarial auditors.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026.

Filatex Fashions Ltd

Filatex Fashions Ltd has sent a letter to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 32nd Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC) facility.

Filatex Fashions Limited

Filatex Fashions Limited has informed BSE about a change in the designation of its Joint Managing Director.

Filatex Fashions Limited

Filatex Fashions Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced the appointment of a secretarial auditor and change in management, with Rutvikbhai Mukeshbhai Beladiya being appointed as Joint Managing Director for a term of five years.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The meeting will consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mr. Prabhat Sethia as a Director. The company has also proposed to re-appoint M/s. KPSJ & Associates LLP as the Statutory Auditors.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The meeting will consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mr. Prabhat Sethia as a Director of the Company.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced the outcome of its Board Meeting held on September 08, 2026. The Board approved the Directors' Report, fixed the date of the 32nd AGM, appointed a Scrutinizer, took note of fines imposed by stock exchanges, appointed a Secretarial Auditor, and approved the incorporation of a Wholly Owned Subsidiary in the Republic of Seychelles. Additionally, the Board approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director.

Filatex Fashions Ltd

Filatex Fashions Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 27(2) of SEBI Listing Regulations. The fine amounts to Rs. 61,360 each from the Exchanges.

Filatex Fashions Ltd

Filatex Fashions Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with SEBI regulations, specifically non-submission of shareholder complaints statement and Reconciliation of Share Capital audit Report. The company has been levied a fine of Rs. 21,000 each by NSE and BSE, totaling Rs. 48,560.

Filatex Fashions Ltd

Filatex Fashions Ltd has published 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 Ltd

Filatex Fashions Ltd has received notices from NSE and BSE regarding imposition of fine for alleged non-compliance with Regulation 31 of SEBI Listing Regulations. The fine amounting to Rs. 56,640/- each has been levied for the alleged delay in reclassification of promoter/promoter group entity.

Filatex Fashions Ltd

Filatex Fashions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 1,999.74 lakhs and a net profit not disclosed.

Filatex Fashions Ltd

Filatex Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 1,999.74 lakhs and total income at Rs. 2,019.86 lakhs. The company's board of directors approved the results, which were reviewed by the independent auditor KPSJ & Associates LLP.

Filatex Fashions Ltd

Filatex Fashions Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.