ALFA Filings
Every announcement, straight from the exchange
Every Filatex Fashions board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements with these filters
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 appointed Pratik Bharatbhai Panchan and Rutvikbhai Mukeshbhai Beladiya as additional directors. The appointments are effective July 7, 2026 for five-year terms.
Filatex Fashions approved increasing NRI/OCI investment limits to 24% and FPI limits to the sectoral cap. The board also appointed an RTA for a proposed FCCB issuance and approved the reclassification of two promoters to the public category. An EGM is scheduled for May 21, 2026, to seek shareholder approval.
Filatex Fashions approved raising up to USD 100 million (approx. ₹930 Crore) via FCCBs and increased its investment/loan limit to ₹2,000 Crore. The Board also proposed increasing authorized share capital to ₹1,000 Crore and appointed a scrutinizer for an upcoming EGM to seek shareholder approval for these strategic initiatives.