StockWatch
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Other Textile Products
AGM/EGM27 Aug 2026, 03:45 pm

Filatex India Ltd to hold 36th AGM on Sep 22, 2026

AI Summary

Filatex India Ltd has announced that its 36th Annual General Meeting (AGM) will be conducted on Tuesday, September 22, 2026, at 4:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed September 15, 2026, as the Record Date for determining member entitlement for a proposed dividend of ₹0.30 per share. This dividend payment is subject to shareholder approval at the AGM. Additionally, September 15, 2026, is set as the cut-off date for shareholders to cast their votes in the AGM, with remote e-voting available from September 18 to September 21, 2026. The company utilizes National Securities Depository Limited for its e-voting services.

Key Highlights

  • 36th AGM scheduled for September 22, 2026, via video conferencing.
  • Record date for dividend entitlement is September 15, 2026.
  • Proposed dividend of ₹0.30 per share, subject to AGM approval.
  • Shareholder voting cut-off date is September 15, 2026.
  • Remote e-voting period: September 18-21, 2026.