FILATEX INDIA LTD.-$

Filatex India Ltd reported a minor fire incident at its Dahej Plant's central store department. The fire was controlled within a couple of hours, with no serious injuries or casualties. Crucially, there has been no loss of production, and the plant remains fully operational. The company stated that the loss is not material and is covered by insurance, including a Loss of Profit Insurance Policy. Statutory authorities have been informed.

Filatex India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed for all Directors, Promoters, KMPs, Designated Employees, Auditors, and their immediate relatives. The closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Filatex India Ltd announced on September 24, 2026, an additional investment of ₹20 crore in its wholly owned subsidiary, Ecosis Limited. This investment comprises the acquisition of 2,00,00,000 equity shares at ₹10 each. The total investment in Ecosis Limited now stands at approximately ₹85 crore. The funds will be utilized for the Polyester Textiles Recycling Project, repayment of loans from Filatex, and working capital requirements. This transaction is between related parties (company and its wholly owned subsidiary) and is conducted on an arm's length basis. No governmental or regulatory approvals are required.

Filatex India Ltd has announced the consolidated voting results of its 36th Annual General Meeting (AGM), held on September 22, 2026, through video conferencing. The results cover both remote e-voting and e-voting during the AGM. Five resolutions were considered and passed. Key resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend on equity shares for the same period. The voting data indicates overwhelming support for all resolutions, with a very high percentage of votes in favour across promoter and public categories.

Yaduraj Bhageria, part of the promoter group of Filatex India Limited, has acquired 1,50,000 equity shares of the company through open market purchase on September 1, 2026. This acquisition represents a 0.03% stake in the diluted share capital. Following the transaction, the total promoter group shareholding, including Yaduraj Bhageria, stands at 29,08,84,472 shares, representing approximately 65.08% of the total equity share capital. The total diluted share capital of the company is valued at Rs. 44,66,18,800.

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.

Filatex India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's operations, employee data, and market reach on a standalone basis. Key business activities include manufacturing of man-made fibers, contributing 97.74% to turnover, with polyester multifilament yarn being the primary product. The company serves both national and international markets, with exports accounting for 1.56% of turnover. The report also provides comprehensive employee statistics and highlights the company's commitment to sustainability reporting.

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.

Filatex India Limited has filed its Annual Report for the financial year ended March 31, 2026. The report includes standalone and consolidated financial statements, Directors' Report, Management Discussion & Analysis, and Business Responsibility and Sustainability Report. The company highlights a capital expenditure program of approximately ₹690 crore focused on capacity expansion, automation, renewable energy, and circular manufacturing. A key initiative is a ₹300 crore textile-to-textile chemical recycling facility at Dahej through its subsidiary Ecosis, aimed at preparing for a circular economy. Investments in renewable energy are expected to increase the captive renewable power share from 26% to 55%.

Filatex India Ltd has received a disclosure under SEBI (SAST) Regulations, 2011, indicating that Anurag Choudhary and Persons Acting in Concert (PACs) have sold 94,24,657 equity shares, representing 2.12% of the total shareholding. This sale was conducted via the open market. Following the transaction, the collective holding of Anurag Choudhary and PACs in Filatex India Ltd has reduced from 8.42% to 6.30%. The total equity share capital of the company remains 44,40,58,375 equity shares of Re 1 each.