AGM/EGM31 Aug 2026, 05:50 pm
Filatex India Announces 36th AGM on Sep 22, Declares ₹0.30 Dividend
AI Summary
Filatex India Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹0.30 per equity share. Additionally, the AGM will address the re-appointment of Shri Madhav Bhageria as Managing Director and ratify the remuneration of the Cost Auditors for the fiscal year ending March 31, 2027. The notice also confirms the company's corporate and registered office details.
Key Highlights
- 36th AGM scheduled for September 22, 2026, via VC/OAVM.
- Dividend of ₹0.30 per equity share to be declared for FY26.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of Managing Director, Shri Madhav Bhageria, on the agenda.
- Cost auditor remuneration for FY27 to be ratified.
Price Impact
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