Filatex India Limited Announces 36th AGM on September 22, 2026, Proposes Dividend
Filatex India Limited will hold its 36th AGM on September 22, 2026, to approve FY26 financial results. A dividend of ₹0.30 per share is proposed. Shri Madhav Bhageria's re-appointment as MD will be considered. The record date for dividend is September 15, 2026.
The AGM announcement is a significant corporate event for shareholders, involving decisions on financial statements and dividends. The proposed dividend, though small, is a direct benefit to shareholders. The re-appointment of a key managerial person also carries importance for the company's governance.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement approval, dividend proposal, and director re-appointment. While the dividend is a positive aspect, the overall nature of the announcement is procedural and neutral.
Filatex India Limited has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Furthermore, the Board of Directors has recommended a dividend of ₹0.30 per equity share of ₹1 each for the financial year ended March 31, 2026. The AGM will also address the re-appointment of Shri Madhav Bhageria as Managing Director. The remuneration of the Cost Auditors for the financial year ending March 31, 2027, is also up for ratification at ₹75,000 plus GST and out-of-pocket expenses.
The record date for determining eligibility for the dividend is Tuesday, September 15, 2026. The company has also provided extensive details regarding e-voting procedures, attendance at the AGM via VC/OAVM, and various compliance-related information for shareholders.
A plain-language summary of a public exchange filing by Filatex India Limited. Read the original for the full detail.