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.
The AGM agenda includes significant corporate actions such as the appointment/re-appointment of directors and auditors, and the adoption of financial statements. These are important for corporate governance and operational continuity, impacting stakeholder confidence and company direction.
The announcement is a routine corporate communication regarding the Annual General Meeting and related agenda items, including financial statement adoption, director appointments, and auditor reappointments. It does not contain any specific financial performance data or strategic initiatives that would suggest a positive or negative sentiment.
Filatex Fashions Limited has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The meeting will focus on adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Key decisions to be made at the AGM include not filling the vacancy caused by the retirement of Mr. Vallam Setty Raghuram, re-appointing Mr. Prabhat Sethia as a Director, and re-appointing M/s. KPSJ & Associates LLP as Statutory Auditors for a term of five consecutive financial years (FY 2026-27 to FY 2030-31). Additionally, M/s. Jigar Trivedi & Co. will be proposed as Secretarial Auditors for a term of up to five consecutive years, commencing from April 01, 2026.
The meeting will also seek shareholder approval for the appointment of Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar as Independent Directors for a first term of five consecutive years, effective from July 07, 2026, and July 17, 2026, respectively. Furthermore, the company proposes to change the designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for a period of five years, effective from September 30, 2026.
The cut-off date for shareholders to be eligible for e-voting is Wednesday, September 23, 2026. Remote e-voting will commence on September 27, 2026, at 9:00 A.M. and conclude on September 29, 2026, at 5:00 P.M.
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Filatex Fashions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Filatex Fashions Limited. Read the original for the full detail.