
Filatex Fashions Ltd Announces 32nd AGM on Sep 30, 2026
Filatex Fashions Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST via Video Conferencing. The company will present the Integrated Annual Report for the financial year 2025-26, including audited standalone and consolidated financial statements. Key agenda items include the adoption of financial statements, noting the retirement of Mr. Vallam Setty Raghuram without reappointment, and the re-appointment of Mr. Prabhat Sethia as a Director. The cut-off date for e-voting eligibility is September 23, 2026, with e-voting commencing on September 27 and concluding on September 29, 2026. The Integrated Annual Report is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Integrated Annual Report for FY 2025-26 to be presented.
- Director Mr. Prabhat Sethia up for re-appointment.
- Cut-off date for e-voting is September 23, 2026.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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