Filatex Fashions Ltd - 532022 - Announcement For The Reconstitution Of The Committee.
Filatex Fashions' Board approved audited Q4 FY26 and full FY26 financial results. The Board also noted fines imposed by BSE and NSE for non-compliance and reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, Corporate Social Responsibility, and Independent Directors Committees following a director's resignation.
May 29 2026 21:11:33
Filatex Fashions Ltd - 532022 - Board Meeting Outcome for Outcome Of Board Meeting
Filatex Fashions reported FY26 consolidated net profit of ₹2.83 crores. Auditors flagged concerns over long outstanding trade receivables without provision for bad debts and unprovided gratuity liability.
May 29 2026 21:05:13
Filatex Fashions Ltd - 532022 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2026
Filatex Fashions will hold a Board Meeting on May 29, 2026. The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026.
May 25 2026 17:28:07
Filatex Fashions Ltd - 532022 - Shareholders'' Approval For Reclassification From ''Promoter And Promoter Group'' Category To ''Public'' Category Shareholders
Filatex Fashions shareholders have approved the reclassification of Mr. Prashant Kumar Sethia and Mr. Rajkumar Sethia from the Promoter and Promoter Group category to the Public category. This reclassification aligns with SEBI Regulation 31A.
May 23 2026 18:59:23
Filatex Fashions Ltd - 532022 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Filatex Fashions' shareholders approved increasing the Authorised Share Capital from Rs. 850 crore to Rs. 1,000 crore at an Extra-Ordinary General Meeting held on May 21, 2026. This allows the company to issue up to an additional Rs. 150 crore in equity shares.
May 23 2026 18:55:48
Filatex Fashions Ltd - 532022 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Filatex Fashions' EGM approved key resolutions. These include enabling fundraise via FCCBs, increasing authorized share capital, and enhancing investment limits for FPIs and NRIs. The reclassification of certain promoters to the public category was also passed.
May 23 2026 18:50:48
Filatex Fashions Limited
Filatex Fashions' shareholders approved the reclassification of Mr. Prashant Kumar Sethia and Mr. Rajkumar Sethia from the 'Promoter and Promoter Group' to the 'Public' category. This reclassification affects a combined 0.016% of the company's total voting rights.
May 23 2026 18:32:30
Filatex Fashions Limited
Filatex Fashions' shareholders approved increasing the company's Authorised Share Capital from Rs. 850 crore to Rs. 1,000 crore at an Extra-Ordinary General Meeting held on May 21, 2026. This increase, by creating an additional 150 crore equity shares, facilitates future equity issuances.
May 23 2026 18:25:40
Filatex Fashions Limited
Filatex Fashions shareholders approved all five resolutions at the EGM held on May 21, 2026. Key approvals include raising funds through FCCBS, increasing authorized share capital, enhancing investment limits for foreign investors, and reclassifying certain promoter group members to the public category.
May 23 2026 18:18:39
Filatex Fashions Ltd - 532022 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Filatex Fashions' EGM on May 21, 2026, approved resolutions including fundraise through FCCBs, increasing authorized share capital, and reclassifying certain promoter entities to the public category. These approvals provide financial flexibility and adjust ownership structure.
May 21 2026 18:56:15
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