ALFA Filings
Every announcement, straight from the exchange
Every Filatex Fashions annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
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.
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 concluded its EGM today, transacting business including fund raising and authorized capital increases. All resolutions are deemed passed with the requisite majority.
Filatex Fashions Limited has scheduled an Extra-ordinary General Meeting (EGM) on May 21, 2026. The meeting will address key resolutions including fund raising via Foreign Currency Convertible Bonds (FCCBs), increasing authorized share capital, and the reclassification of certain promoters to the public category.
Filatex Fashions Limited has convened an EGM on May 21, 2026, to seek shareholder approval for raising up to ₹940 Crore (USD 100 Million) via FCCBs. Other agenda items include increasing authorized share capital to ₹1,000 Crore and reclassifying certain promoters to the public category.