Board Meeting29 May 2026, 09:11 pm
Filatex Fashions Approves FY26 Financial Results
AI Summary
Filatex Fashions Ltd's Board of Directors approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. The board also took note of fines imposed by BSE and NSE for non-compliance with SEBI regulations. Additionally, the board considered a conciliation report under the Online Dispute Resolution (ODR) mechanism and approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.
Key Highlights
- Audited financial results for FY26 approved by the board.
- Fines imposed by BSE and NSE for regulatory non-compliance noted.
- Conciliation Report under ODR mechanism considered and noted.
- Audit Committee reconstituted with Ms. Sonali Sandeep Joshi as Chairperson.
- Nomination & Remuneration Committee and Stakeholders Relationship Committee reconstituted.
Price Impact
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