Filatex Fashions Limited

Filatex Fashions Clarifies Price Movement, Cites Market Conditions

Filatex Fashions Limited clarified to stock exchanges that there is no undisclosed material information impacting its share price. The company attributes the significant price movement and volume to market conditions.

Filatex Fashions: Trading Window Closed Jan 1, 2026 for Q4 FY26 Results

Filatex Fashions Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the declaration of un-audited financial results for the quarter ended December 31, 2025. Designated persons are restricted from trading company shares during this period.

Filatex Fashions Publishes Newspaper Advertisement for Postal Ballot Notice

Filatex Fashions Limited published newspaper advertisements for its Postal Ballot Notice on December 18, 2025. The notice appeared in the Financial Express (English) and Mana Telangana (Telugu) editions, in compliance with SEBI regulations.

Filatex Fashions Seeks Shareholder Approval for Auditor and Director Appointments via Postal Ballot

Filatex Fashions is seeking shareholder approval via postal ballot for key appointments. This includes appointing new statutory and secretarial auditors. Shareholders will also vote on appointing Mr. Dhruv Rameshbhai Chauhan and Ms. Sonali Sandeep Joshi as Independent Directors, and Ms. Sanju as Whole Time Director, all effective December 3, 2025.

Filatex Fashions: Board Approves Director Appointments, Resignations & Committee Changes

Filatex Fashions board approves appointments of statutory & secretarial auditors, additional independent directors, and reconstitution of committees. Resignations of Ms. Sethia & Mr. Raka also accepted.

Filatex Fashions: Board Approves Key Appointments, Resignations & Committee Changes

Filatex Fashions approves appointments of statutory & secretarial auditors, additional independent directors, and a WTD. Also, approves reconstitution of committees and accepts resignations of directors.

Filatex Fashions Board Approves Director Appointments, Resignations & Committee Reconstitution

Filatex Fashions approves new director appointments, auditor changes, and committee reconfigurations following recent resignations, pending shareholder approval.

Filatex Fashions Board Approves Director Appointments, Resignations & Committee Reconstitution

Filatex Fashions' board approves appointments of statutory & secretarial auditors, additional independent directors, and a whole-time director, subject to shareholder approval. Reconstitutes committees and notes resignations of Ms. Sethia and Mr. Raka.

Filatex Fashions applies for reclassification of promoter group to public category

Filatex Fashions applied to reclassify four promoter group members holding 0.025% shares to public category under SEBI Regulation 31A, submitted on November 14, 2025.

Filatex Fashions Announces Resignation of Statutory and Secretarial Auditors

Filatex Fashions announced the resignation of its Statutory Auditor, M/s Pundarikashyam and Associates, and Secretarial Auditor, M/s. Akhilesh Singh & Associates, effective November 13, 2025.

Filatex Fashions announces resignation of Statutory and Secretarial Auditors

Filatex Fashions Limited announced the resignation of its Statutory Auditor, M/s Pundarikashyam and Associates, and Secretarial Auditor, M/s. Akhilesh Singh & Associates, both effective 13.11.2025, due to internal reasons of the audit firms.

Filatex Fashions: CFO Appointment, Results, Reclassification Approved

Filatex Fashions approves CFO appointment, unaudited financial results for the quarter and half year ended September 30, 2025 and the reclassification of shareholders.

Filatex Fashions Approves Unaudited Results, CFO Appointment, and Reclassification

Filatex Fashions approves unaudited financial results, appoints Prabhat Sethia as CFO, and reclassifies promoter shareholders to public shareholders, pending approvals. The board meeting was held on 11 November 2025.

Filatex Fashions announces Q2 & H1 FY26 results, CFO appointment, and promoter reclassification

Filatex Fashions announced Q2 and H1 FY26 financial results, approved reclassification of four promoters to public shareholders, and appointed Mr. Prabhat Sethia as CFO, all effective November 11, 2025.

Promoters of Filatex Fashions Seek Reclassification to Public Category

Filatex Fashions received requests from promoters to reclassify their shareholding to the public category. The board will consider the requests in the upcoming meeting. Promoters confirm compliance with SEBI regulations.

Filatex Fashions: Company Secretary and Compliance Officer Mr. Chintala Srinivasa Rao Resigns

Filatex Fashions' Company Secretary and Compliance Officer, Mr. Chintala Srinivasa Rao, has resigned due to personal reasons, effective October 23, 2025. A replacement is being sought.

Filatex Fashions Submits Q2 FY2025-26 SEBI Compliance Certificate

Filatex Fashions submitted its SEBI Regulation 74(5) compliance certificate for the quarter ended September 30, 2025, confirming dematerialisation and security certificate processing.

Filatex Fashions' 31st AGM Approves Financials, Director Re-appointments, and Auditor Appointment

Mr. Ram Phool Meena Resigns as Director of Filatex Fashions Limited

Filatex Fashions clarifies non-submission of segment details.

Filatex Fashions receives unmodified audit opinion for FY25 results; confirms single segment

Filatex Fashions: Notice of 31st AGM and Remote E-voting Information

Filatex Fashions to hold 31st AGM on September 30, 2025

Filatex Fashions: CFO Resignation, Auditor Appointments & AGM Notice

Filatex Fashions CFO Yash Sethia Resigns Effective August 29, 2025