FILATFASH NSE filing

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

The RealCase readLow impact Neutral

Why it matters

The announcement is about the AGM and routine business. The financial performance is an update but not a major event.

The market read

The announcement primarily contains information about the AGM and routine resolutions. While the financial results are positive, the overall tone of the announcement is neutral.

* Filatex Fashions Limited will hold its 31st Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 02:00 P.M. via Video Conference. * The meeting will address: * Approval of Audited Balance Sheet (Standalone and Consolidated) as at March 31, 2025. * Re-appointment of Mrs. Sangeeta Sethia and Mr. Vallam Setty Raghuram as directors, who retire by rotation. * Appointment of M/s. Akhilesh Singh & Associates as Secretarial Auditors for 5 consecutive years. * E-voting will be available for members holding shares as of the cut-off date, September 23, 2025. * The company's revenue for FY 2024-25: * Standalone: ₹18,417.61 Lakhs, with a net profit of ₹937.33 Lakhs. * Consolidated: ₹19,165.21 Lakhs, with a net profit of ₹941.95 Lakhs. * No dividend is recommended for the financial year 2024-25.

Filing to action

What to do with a filing like this

Filatex Fashions Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Filatex Fashions Limited. Read the original for the full detail.

View original filing