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Announcement type
Time
37 announcements
Filatex Fashions schedules a November 14, 2026 board meeting to consider unaudited Q2 and half-year results. Trading window stays closed until 48 hours after results release.
Filatex Fashions Limited announced the re-appointment of its statutory auditor and appointment of a secretarial auditor. The company also reorganized three director roles, including one Joint MD.
Filatex Fashions Ltd held its 32nd Annual General Meeting on September 30, 2026, transacting ordinary and special businesses as set out in the AGM notice.
The company notified shareholders without registered emails about the availability of the Annual Report for FY 2025-26 and reminded them to update KYC details.
Filatex Fashions appointed M/s. Jigar Trivedi & Co as Secretarial Auditor and designated Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director, effective September 30, 2026.
Filatex Fashions Ltd issued the notice for its 32nd Annual General Meeting scheduled for September 30, 2026. The meeting agenda includes financial statement adoption and director appointments.
Filatex Fashions Ltd's board meeting approved the 32nd AGM date, subsidiary incorporation in Seychelles, secretarial auditor appointment, and a Joint Managing Director designation change.
Filatex Fashions Ltd submitted its quarterly shareholding pattern disclosure for the period ended June 30, 2026, as required under Regulation 31(1)(b).
Filatex Fashions Ltd received notices from NSE and BSE imposing a total fine of ₹1.23 Lakhs for non-compliance with Regulation 27(2) regarding corporate governance.
Filatex Fashions received notices of fines totaling Rs. 49,560 from NSE and BSE due to alleged delays in regulatory filings.
Filatex Fashions received fines of Rs. 56,640 each from NSE and BSE for alleged non-compliance with Regulation 31 regarding shareholding pattern submissions.
Filatex Fashions Ltd reported revenue from operations of ₹20 Cr (-56.7% YoY) and net profit of ₹0.3 Cr (-78.6% YoY) for Q1 FY27.
Filatex Fashions Ltd will hold a board meeting on August 14, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Independent Director Ms. Ayepu Hemalatha has resigned from the Board of Filatex Fashions Limited, effective August 05, 2026, due to other professional commitments.
Filatex Fashions appointed Harimohan Namdev as Company Secretary and Smitaben Bhaveshbhai as Independent Director. Three directors resigned, leading to a reconstitution of various board committees.
Filatex Fashions appointed two new directors effective July 7, 2026. Pratik Panchal (Independent) and Rutvik Beladiya (Non-Independent) join for 60-month terms.
Filatex Fashions Ltd appointed Pratik Bharatbhai Panchan and Rutvikbhai Mukeshbhai Beladiya as additional directors. The appointments are effective July 7, 2026 for five-year terms.
Filatex Fashions Ltd reported revenue from operations of ₹23 Cr (-65.6% YoY) and net profit of ₹0.3 Cr (-82.4% YoY) for Q4 FY26.
Filatex Fashions approved audited FY26 financial results and reconstituted various board committees. The company also noted minor exchange fines for historical regulatory non-compliance.
Filatex Fashions filed its Annual Secretarial Compliance Report for FY2025-26. The report details historical governance observations and various stock exchange fines previously regularized by the company.
Filatex Fashions scheduled a board meeting on May 29, 2026, to approve audited FY2026 financial results. The trading window remains closed until 48 hours post-dissemination.
Independent Director Mr. Dhruv Rameshbhai Chauhan resigned from Filatex Fashions effective May 23, 2026. He cited professional commitments and time constraints for his departure.
Filatex Fashions Limited approved the reclassification of two promoters to the public category. This follows requisite majority approval at the company's Extraordinary General Meeting.
Filatex Fashions approved increasing its authorized capital by ₹150 Crore to ₹1000 Crore. This expansion enables future equity fundraising and potential share issuances.
Filatex Fashions received ₹0.01 Crore in fines from NSE and BSE for alleged delayed Compliance Officer appointment. The company is currently examining the notices.
Filatex Fashions concluded its EGM today, transacting business including fund raising and authorized capital increases. All resolutions are deemed passed with the requisite majority.
Filatex Fashions amicably resolved a dispute regarding an alleged preferential allotment through conciliation. The settlement has no material adverse impact on company operations.
Filatex Fashions Limited confirmed it is not classified as a Large Corporate for FY 2025-26. The company reported zero incremental borrowings under the SEBI debt-raising framework.
Ms. Divya Agrawal resigned as Company Secretary and Compliance Officer of Filatex Fashions Limited effective May 8, 2026. The departure follows personal preoccupations and prior commitments.
Promoter Mr. Prabhat Sethia sold 98,57,99,239 shares of Filatex Fashions Limited via the open market. His group's holding decreased from 16.69% to 4.86%.