Filatex Fashions Ltd Announces 32nd AGM Details
Filatex Fashions Ltd has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 04:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company will submit its Integrated Annual Report for the financial year 2025-26, along with the AGM Notice, to shareholders electronically. A cut-off date of Wednesday, September 23, 2026, has been set for determining eligible shareholders for e-voting. E-voting will commence on September 27, 2026, at 9:00 A.M. and conclude on September 29, 2026, at 5:00 P.M. Key agenda items include the adoption of audited financial statements for FY2025-26, decisions regarding director vacancies, and the re-appointment of statutory auditors.
Key Highlights
- AGM scheduled for September 30, 2026, via video conference.
- Annual Report for FY2025-26 to be shared electronically.
- Cut-off date for e-voting is September 23, 2026.
- E-voting period: September 27-29, 2026.
- Agenda includes financial statements and director appointments.
Price Impact
More from FILATFASH