AGM/EGM31 Aug 2026, 10:00 pm
Filatex India Ltd: AGM Notice & Annual Report Weblinks Sent to Shareholders
AI Summary
Filatex India Ltd is dispatching weblinks for its 36th AGM Notice and Annual Report (FY 2025-26) to shareholders whose email IDs are not registered. This action complies with SEBI LODR Regulations, 2015. The 36th AGM is scheduled for September 26, 2026, with e-voting from September 18-21, 2026. A dividend of ₹0.30 per share is proposed, subject to shareholder approval. The company also reminds shareholders about KYC updates, unclaimed dividends, and a special window for re-lodging transfer deeds.
Key Highlights
- Weblinks for 36th AGM Notice and FY25-26 Annual Report dispatched.
- 36th AGM on Sept 26, 2026; e-voting Sept 18-21, 2026.
- Proposed dividend of ₹0.30 per share.
- Shareholders urged to update email for prompt communication.
- Information on unclaimed dividends and transfer deed re-lodgement provided.
Price Impact
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