Filatex Fashions Limited
All news and filings related to Filatex Fashions Limited.
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Filatex Fashions Ltd. Publishes AGM Notice in Newspapers
Filatex Fashions Limited published a notice for its 32nd Annual General Meeting on September 9, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. This follows a previous intimation on September 8, 2026.
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Filatex Fashions Appoints Secretarial Auditor, Designates Rutvikbhai Beladiya as Joint MD
Filatex Fashions appointed M/s. Jigar Trivedi & Co. as Secretarial Auditor for five years. Mr. Rutvikbhai Beladiya's designation changed to Joint Managing Director, effective September 30, 2026, for five years. Both appointments require shareholder approval at the upcoming AGM.
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Filatex Fashions Appoints Secretarial Auditor & Joint MD
Filatex Fashions Limited appointed M/s. Jigar Trivedi & Co. as Secretarial Auditor for five years from FY 2026-27 to 2030-31. Mr. Rutvikbhai Mukeshbhai Beladiya's designation changed to Joint Managing Director for five years effective September 30, 2026. Both appointments require shareholder approval.
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Filatex Fashions announces 32nd AGM on Sep 30, 2026, to adopt FY26 financials
Filatex Fashions Limited will hold its 32nd AGM on September 30, 2026, to adopt FY26 financials. Key agenda items include re-appointing directors, auditors, and secretarial auditors. New independent directors will be appointed, and a Joint Managing Director will be designated. E-voting cut-off is September 23, 2026.
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Filatex Fashions Board Approves 32nd AGM Date, WOS Incorporation, MD Change
Filatex Fashions' board approved the 32nd AGM on September 30, 2026. The company will incorporate a WOS in Seychelles and appointed Mr. Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director from September 30, 2026. They also noted stock exchange fines and appointed a Secretarial Auditor for five years.
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Filatex Fashions Ltd. Announces 32nd AGM and Electronic Voting Instructions
Filatex Fashions Limited has published notices for its 32nd Annual General Meeting (AGM) on September 8, 2026. The AGM notice and the annual report for FY2025-26 will be circulated to shareholders soon. This announcement complies with SEBI LODR regulations.
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Filatex Fashions Fined ₹1.2 Lakhs by NSE & BSE for Corporate Governance Non-Compliance
Filatex Fashions Limited was fined ₹1.2 Lakhs (₹61,360 from each NSE and BSE) for alleged non-compliance with corporate governance reporting regulations. The company is reviewing the notices and will take appropriate action.
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Filatex Fashions Fined ₹24,780 Each by NSE and BSE for Compliance Lapses
Filatex Fashions Limited has been fined ₹24,780 each by NSE and BSE for non-compliance with SEBI Listing Regulations. The fines are for delayed submission of shareholder complaint statements and the Reconciliation of Share Capital Audit Report. The company is reviewing the notices and will take appropriate action.
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Filatex Fashions Announces Unaudited Financial Results for Q1 FY27
Filatex Fashions Limited published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were advertised on August 16, 2026, in the Financial Express and Ninadam Telugu daily.
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Filatex Fashions Fined ₹1.13 Lakh by NSE, BSE for Shareholding Pattern Non-Compliance
Filatex Fashions Limited received notices from NSE and BSE on August 14, 2026, for non-compliance with SEBI Listing Regulations regarding shareholding pattern submission. The company has been fined ₹48,000 plus GST by each exchange, totaling ₹56,640 per exchange. The financial impact is limited to these fines.
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Filatex Fashions Q1 FY27 Results: Profit Declines to ₹30.91 Lakhs
Filatex Fashions reported Q1 FY27 results. Standalone profit after tax was ₹30.91 Lakhs, down from ₹141.23 Lakhs in Q1 FY26. Consolidated profit after tax was ₹30.87 Lakhs. Total income for both standalone and consolidated results was ₹2,019.86 Lakhs.
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Filatex Fashions Ltd: Independent Director Ms. Ayepu Hemalatha Resigns
Ms. Ayepu Hemalatha has resigned as an Independent Director of Filatex Fashions Limited, effective August 05, 2026. The resignation is due to professional commitments and time constraints. The company has informed the stock exchanges as per SEBI regulations.
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Filatex Fashions Appoints New Whole Time CS & Independent Director, Accepts Resignations
Filatex Fashions appointed Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer and Ms. Suthar Smitaben Bhaveshbhai as an Additional Non-Executive Independent Director. The company also accepted resignations from two Independent Directors and one Whole Time Director, all effective July 17, 2026.
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Filatex Fashions Appoints New Whole Time Company Secretary and Independent Director, Notes Resignations
Filatex Fashions appointed Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer and Ms. Suthar Smitaben Bhaveshbhai as an Additional Independent Director. The company also noted resignations of two Independent Directors and one Whole Time Director. Committees were reconstituted.
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Filatex Fashions Appoints New Company Secretary, Independent Director; Notes Director Resignations
Filatex Fashions appointed Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for 5 years. The company also noted resignations of two Independent Directors and one Whole Time Director, all effective July 17, 2026.
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Filatex Fashions Appoints New Company Secretary, Independent Director; Accepts Resignations
Filatex Fashions appointed Mr. Harimohan Namdev as Company Secretary & Compliance Officer and Ms. Suthar Smitaben Bhaveshbhai as an Independent Director. The company also accepted resignations of two Independent Directors and one Whole Time Director, all effective July 17, 2026. Committees were reconstituted.
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Filatex Fashions Appoints New Company Secretary and Independent Director
Filatex Fashions appointed Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for 5 years. The company also accepted resignations of two Independent Directors and one Whole Time Director, all effective July 17, 2026.
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Filatex Fashions: Board Appoints New Company Secretary, Independent Director
Filatex Fashions appointed Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for 5 years. The board also accepted resignations of two Independent Directors and one Whole Time Director, effective July 17, 2026.
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Filatex Fashions Appoints Two New Directors to Board
Filatex Fashions Limited appointed Mr. Pratik Bharatbhai Panchal as an Additional Non-Executive Independent Director and Mr. Rutvikbhai Mukeshbhai Beladiya as an Additional Non-Executive Director. Both appointments are effective July 07, 2026, for a term of 5 years, subject to shareholder approval.
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Filatex Fashions Appoints Two New Directors: Pratik Panchal and Rutvik Beladiya
Filatex Fashions Limited's Board approved the appointment of Mr. Pratik Bharatbhai Panchal as an Additional Director (Non-Executive, Independent Director) and Mr. Rutvikbhai Mukeshbhai Beladiya as an Additional Director (Non-Executive). Both appointments are for 5 years, effective July 07, 2026, and are subject to shareholder approval.
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Filatex Fashions Appoints Two New Directors: Pratik Panchal and Rutvik Beladiya
Filatex Fashions Limited's Board approved the appointment of Mr. Pratik Panchal as an Additional Non-Executive Independent Director and Mr. Rutvik Beladiya as an Additional Non-Executive Director. Both appointments are for 5 years, effective July 07, 2026, and are subject to shareholder approval.
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Filatex Fashions Ltd. Publishes Audited Financial Results for FY26
Filatex Fashions Limited published its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The advertisements were published on May 31, 2026, in the Financial Express and Mana Telangana.
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Filatex Fashions Board Approves Q4 FY26 Results, Reconstitutes Committees
Filatex Fashions Limited's Board approved audited financial results for Q4 FY26 on May 29, 2026. The Board also reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, CSR, and Independent Directors Committees following a director's resignation. Ms. Sonali Sandeep Joshi was appointed to key committee roles.
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Filatex Fashions Board Approves FY26 Financial Results and Committee Reconstitutions
Filatex Fashions Limited's Board met on May 29, 2026, approving audited financial results for the year ended March 31, 2026. The company also noted fines from stock exchanges and took note of a conciliation report. Several board committees, including Audit, Nomination & Remuneration, and Stakeholders Relationship, were reconstituted due to a director's resignation.
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Filatex Fashions: Dhruv Rameshbhai Chauhan Resigns as Independent Director
Dhruv Rameshbhai Chauhan resigned from his position as Independent Director of Filatex Fashions Limited, effective May 23, 2026, citing professional commitments. The resignation complies with SEBI's Listing Obligations and Disclosure Requirements. Chauhan confirmed no other material reasons for his departure beyond those stated.
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Filatex Fashions: Shareholders Approve Reclassification of Promoters to Public Category
Filatex Fashions Limited's shareholders approved the reclassification of Mr. Prashant Kumar Sethia and Mr. Rajkumar Sethia from the ‘Promoter and Promoter Group’ to the ‘Public’ category at the EGM held on May 21, 2026. This reclassification means they will no longer be reported as part of the Promoter Group in future shareholding patterns. Approvals from BSE and NSE were received on April 09, 2026.
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Filatex Fashions: Authorised Share Capital Increased to ₹1,000 Crore on May 21, 2026
Filatex Fashions Limited's shareholders approved increasing the Authorised Share Capital to ₹1,000 crore at an Extra-Ordinary General Meeting on May 21, 2026. This involves creating an additional 150 crore Equity Shares ranking equally with existing shares. Clause V of the Memorandum of Association has been altered accordingly.
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Filatex Fashions EGM Approves Fund Raising, Share Capital Increase, and Reclassification
Filatex Fashions Limited's EGM on May 21, 2026, approved raising funds via FCCBs and increasing authorized share capital. Resolutions also passed for loan approvals, investment limit increases for FPIs/NRIs, and reclassification of certain promoter group members to public. All resolutions were approved by shareholders.
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Filatex Fashions Fined ₹40,120 Each by NSE & BSE for Compliance Lapses
Filatex Fashions Limited received notices from NSE and BSE imposing a fine of ₹40,120 each for alleged non-compliance with SEBI Listing Regulations regarding the appointment of a qualified Company Secretary as Compliance Officer. The company is reviewing the notices and will take appropriate steps.
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Filatex Fashions Limited Conducts EGM on May 21, 2026; Approves Fund Raising and Share Capital Increase
Filatex Fashions Limited held an EGM on May 21, 2026. Key approvals include raising funds via FCCBs, increasing authorized share capital, and approving loans and investments. Reclassification of promoter group to public category was also approved.
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Filatex Fashions Fined ₹7.55 Lakh by NSE & BSE for Promoter Reclassification Non-Compliance
Filatex Fashions Limited received notices from NSE and BSE on May 14, 2026, regarding fines for alleged non-compliance with SEBI's promoter reclassification rules. The company was fined ₹3,77,600 by each exchange, totaling ₹7,55,200. The financial impact is limited to this imposed fine.
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Filatex Fashions Limited Resolves Preferential Allotment Dispute Amicably
Filatex Fashions Limited has amicably resolved a dispute with Mr. Bhushan Saindane concerning an alleged preferential allotment transaction. The matter was settled through conciliation proceedings via the Online Dispute Resolution (ODR) mechanism, with no material adverse impact on the company's operations or finances.
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Filatex Fashions Ltd. Announces Resignation of Company Secretary & Compliance Officer
Ms. Divya Agrawal has resigned as Company Secretary and Compliance Officer of Filatex Fashions Limited, effective May 8, 2026. The resignation is due to personal pre-occupations and prior commitments.
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Filatex Fashions to hold EGM on May 21, 2026, via VC for FY2026-27
Filatex Fashions Limited will conduct its Extra Ordinary General Meeting (EGM) for FY 2026-27 on May 21, 2026, at 2:00 PM via Video Conference. Shareholders will have access to e-voting facilities. The notice was published in newspapers on April 29, 2026, and sent to shareholders on April 28, 2026.
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Filatex Fashions Approves NRI/FPI Investment Limit Hike & Reclassification of Promoters
Filatex Fashions' Board approved increasing NRI/OCI investment limits to 24% and FPI limits to sectoral cap, subject to shareholder approval. M/s. Accurate Securities & Registry Pvt. Ltd. appointed as RTA for FCCB issuance. Promoters Prashant Kumar Sethia and Rajkumar Sethia to be reclassified to Public category. An EGM is scheduled for May 21, 2026.
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Filatex Fashions Approves NRI/FPI Investment Limit Hike, FCCB RTA Appointment, Promoter Reclassification, and EGM
Filatex Fashions' Board approved increasing NRI/OCI investment limits to 24% and FPI limits to sectoral cap, subject to shareholder nod. M/s. Accurate Securities & Registry Private Limited appointed as RTA for FCCB issuance. Mr. Prashant Kumar Sethia and Mr. Rajkumar Sethia to be reclassified from Promoter to Public category. An EGM is scheduled for May 21, 2026, to seek approvals.
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Filatex Fashions Limited: Certificate under SEBI (Depositories and Participants) Regulations, 2018
Filatex Fashions Limited received a confirmation certificate from its Registrar and Transfer Agent, MUFG Intime India Pvt Ltd. This is in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
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Filatex Fashions Receives No-Objection for Promoter Reclassification
Filatex Fashions Limited received No-objection certificates from BSE and NSE for promoter reclassification. Prashant Kumar Sethia and Rajkumar Sethia will be reclassified from Promoter to Public category. This move is subject to member approval. The certificates were issued on April 09, 2026.
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Filatex Fashions Promoters Withdraw Reclassification Application
Filatex Fashions Limited promoters Mr. Mahavir Golechha and Ms. Shailaja Katar have withdrawn their application to reclassify from 'Promoter' to 'Public' category. They will continue to remain as promoters of the company. The application was initially filed on November 14, 2025.
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Filatex Fashions Board Approves Raising Up To USD 100 Million Via FCCBs
Filatex Fashions Limited's Board approved raising up to USD 100 million via FCCBs. The company also approved increasing authorized share capital from ₹850 crore to ₹1000 crore and will seek shareholder approval for loans, guarantees, and investments up to ₹2000 crore. An EGM scrutinizer was appointed.
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Filatex Fashions: Trading Window Closed March 31, 2026 Quarter Results Pending
Filatex Fashions Limited will close its trading window from April 15, 2026. This is in anticipation of the declaration of audited financial results for the quarter and year ended March 31, 2026. Designated persons and their relatives are restricted from trading during this period.
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Filatex Fashions Appoints Divya Agarwal as Company Secretary & Compliance Officer
Filatex Fashions Limited has appointed Mrs. Divya Agarwal as Company Secretary and Compliance Officer, effective February 26, 2026. Agarwal, a qualified Company Secretary with 7 years of experience, will also serve as Key Managerial Personnel.
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Filatex Fashions Appoints Mrs. Divya Agarwal as Company Secretary and Compliance Officer
Filatex Fashions Limited appointed Mrs. Divya Agarwal as Company Secretary and Compliance Officer, effective February 26, 2026. She has approximately 7 years of experience and is a qualified Company Secretary. The board meeting to approve this change concluded on February 26, 2026.
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Filatex Fashions Clarifies No Segment Reporting Applicable
Filatex Fashions Limited clarified to NSE that it operates in a single business segment: manufacturing of socks and allied products. Segment reporting is not applicable as there are no separate reportable segments under accounting standards.
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Filatex Fashions Publishes Financial Results in Newspapers
Filatex Fashions Limited published its unaudited financial results for the quarter ended December 31, 2025, in newspapers on February 15, 2026. The results detail standalone and consolidated figures for the quarter and nine months ended December 31, 2025.
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Filatex Fashions Q3 FY26 Standalone Revenue at ₹21.66 Crore, Net Profit ₹2.61 Lakhs
Filatex Fashions reported Q3 FY26 standalone revenue of ₹21.66 crore and net profit of ₹0.03 crore. Consolidated revenue was ₹22.36 crore with net profit of ₹0.05 crore. The Board of Directors approved the results on February 14, 2026.
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Filatex Fashions Q3 FY26 Consolidated Revenue at ₹22.51 Crore, Profit at ₹4.86 Lakhs
Filatex Fashions reported Q3 FY26 results. Consolidated revenue was ₹22.36 crore, with a profit of ₹4.86 lakhs. Standalone revenue was ₹21.66 crore, with a profit of ₹2.61 lakhs. The trading window remains closed until 48 hours after results publication.
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Filatex Fashions shareholders approve auditor appointments and new directors via postal ballot.
Filatex Fashions Limited shareholders approved the appointment of statutory and secretarial auditors, along with new directors Mr. Dhruv Ramesh bhai Chauhan, Ms. Sonali Sandeep Joshi, and Ms. Sanju. The postal ballot results, concluded on January 16, 2026, showed overwhelming support for all resolutions.
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Filatex Fashions Shareholders Approve Key Resolutions via Postal Ballot
Filatex Fashions Limited shareholders approved resolutions via postal ballot. Key approvals include the appointment of statutory and secretarial auditors, and independent directors Mr. Dhruv Ramesh bhai Chauhan and Ms. Sonali Sandeep Joshi. Ms. Sanju was also appointed as Whole-Time Director. The voting concluded on January 16, 2026.
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Filatex Fashions confirms compliance with SEBI Depositories and Participants Regulations, 2018 for Q3 FY26.
Filatex Fashions Limited received a confirmation certificate from its RTA, MUFG Intime India Pvt Ltd, for the quarter ended December 31, 2025. The certificate confirms compliance with SEBI (Depositories and Participants) Regulations, 2018, regarding dematerialisation of securities.
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