| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Outcome Of The Meeting Of The Board Of Directors Held On 26TH February, 2026 | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday 14th day of February 2026 inter alia to consider approve the standalone and consolidated unaudited financial results of for the quarter ended on 31st December 2025. Standalone and Consolidated Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended on 31st December, 2025 is enclosed herewith. Please find the attached standalone and consolidated unaudited financial result for the quarter ended on 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| Kindly find the enclosed outcome of Board meeting held on 3rd December,2025 | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025. 2. Limited Review Report (Standalone and Consolidated) for the Quarter and half year ended 30th September 2025. 3. To take note of the request received from existing promoters namely Mr. Prashant Kumar Sethia Mr. Rajkumar Sethia Mr. Mahavir Golechha and Ms. Shailaja Katar for reclassification from promoter category to Public Category. 4. Any other business with the permission of the Chair. Unaudited of Financial statement Standalone and Consolidated financial results for the Quarter ended 30th September 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of the Board Meeting held on 08-09-2025 Appointment of Internal Auditor and Secretarial Auditor of the company | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled on 12-08-2025 to consider and approve Un-audited quarterly results for the quarter ended 30.06.2025 and other matters outcome of the board meeting held on 12.08.2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To Consider and approve intimation of Board Meeting to be held on 30-05-2025 for considering and approving the audited Financial Results along with the audit report for the Quarter ended 31-03-2025 Outcome of the Board Meeting and Audited Financial Results (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of the Board meeting | ||
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