FILATEX FASHIONS LTD.

Filatex Fashions Ltd has received notices from NSE and BSE imposing a fine of ₹52,000 plus applicable GST, totaling ₹61,360 each, for alleged non-compliance with Regulation 27(2) of SEBI Listing Regulations concerning the late submission of the Corporate Governance compliance report. The company is reviewing the notices and will take appropriate actions. The matter will be presented to the Board of Directors in the upcoming meeting. The financial impact is limited to the fines levied.

Filatex Fashions Ltd has received notices from NSE and BSE imposing a fine of ₹21,000 plus applicable GST, totaling ₹24,780 each. The fines are for alleged non-compliance with SEBI Listing Regulations regarding the late submission of shareholder complaint statements and the reconciliation of share capital audit report. The company is reviewing the notices and will take appropriate steps. The matter will also be presented to the Board of Directors.

Filatex Fashions Ltd has received notices from NSE and BSE imposing a fine of ₹48,000 plus applicable GST, totaling ₹56,640 each. The fines are for alleged non-compliance with Regulation 31 of SEBI Listing Regulations concerning the delayed submission of the shareholding pattern. The company is currently reviewing the notices and will take appropriate actions. The matter will also be presented to the Board of Directors in an upcoming meeting.

Filatex Fashions Ltd announced that its Board of Directors met on August 14, 2026, to approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company confirmed that the statutory auditors have completed a limited review of these results as per SEBI regulations. The financial results and the limited review report have been submitted. The board meeting commenced at 7:00 PM and concluded at 8:15 PM.

Filatex Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results after a limited review by the statutory auditors. The company operates in one reportable segment: manufacturing and trading of textile goods. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS). The company noted that no provision for gratuity liability has been made as it is currently being reassessed.

Filatex Fashions Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for both standalone and consolidated operations for the first quarter ended June 30, 2026. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the dissemination of these financial results.

Filatex Fashions Limited has announced the resignation of Ms. Ayepu Hemalatha as an Independent Director, effective August 05, 2026. The resignation is attributed to other professional commitments and time constraints. Ms. Hemalatha has confirmed there are no other material reasons for her departure. The company has provided the necessary disclosures as per SEBI regulations. She held no other directorships in listed entities.

Filatex Fashions Ltd's Board of Directors, in a meeting held on July 17, 2026, approved several key appointments and changes. Mr. Harimohan Namdev was appointed as the Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The board also accepted the resignations of Independent Directors Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and Whole Time Director Ms. Sanju, all effective July 17, 2026. Consequently, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted with new members and chairpersons.

Filatex Fashions Ltd announced outcomes of its Board Meeting held on July 17, 2026. Key decisions include the appointment of Mr. Harimohan Namdev as Whole Time Company Secretary & Compliance Officer and Ms. Suthar Smitaben Bhaveshbhai as Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The Board also accepted the resignations of Independent Directors Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and Whole Time Director Ms. Sanju, all effective July 17, 2026. Consequently, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted. Ms. Suthar Smitaben Bhaveshbhai is now Chairperson of the Audit Committee, and Mr. Pratik Bharatbhai Panchal chairs the Nomination & Remuneration and Stakeholders Relationship Committees.

Filatex Fashions Ltd announced the outcome of its Board Meeting held on July 17, 2026. The board approved the appointment of Mr. Harimohan Namdev as the Whole Time Company Secretary & Compliance Officer. Additionally, Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. The board also accepted the resignations of Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi as Independent Directors, and Ms. Sanju as Whole Time Director, all effective July 17, 2026. Consequently, the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.