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Felix Industries reported the resignation of Non-Executive Independent Director Niren Desai, effective 31-Oct-2026. The company confirmed no material reason other than those stated in his resignation letter.
Felix Industries filed an addendum to its scrutinizer's report confirming separate voting for the SME-to-Main Board migration resolution. The Regulation 277 voting threshold was met.
Felix Industries filed its FY26 Annual Secretarial Compliance Report disclosing two NSE filing-delay fines totaling ₹1,38,060, one waived and one paid.
Felix Industries Limited has submitted a certificate confirming that Corporate Governance provisions are not applicable due to its listing on the SME platform.
Felix Industries Limited has completed the acquisition of Tierra Fertilizer Private Limited, which is now a direct subsidiary. The transaction involved a cash consideration of ₹1.69 crore.
Felix Industries Limited announced the resignation of Mr. Nishant Sharma as Director-Finance effective September 30, 2026. The Board also approved the reconstitution of the Audit Committee.
Felix Industries Limited held its 14th Annual General Meeting on September 30, 2026, via video conferencing, transacting standard business and passing necessary resolutions.
Felix Industries applied to NSE for in-principle approval to migrate from the SME platform to the NSE Main Board. Further disclosures follow upon exchange communication.
Tierra Fertilizer, a subsidiary, proposed a private placement of 1,25,874 equity shares at ₹360 each, aggregating to ₹4.53 Crore.