| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 24 Apr 2026 |
| Filatex India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2026.In the said Board Meeting, the Board of Directors may also consider recommendation of dividend on Equity Shares, if any for the financial year ending 31st March 2026. Outcome of the Board Meeting held on 01.05.2026 for Q4 FY 2026 Results and final dividend is attached (As Per BSE Announcement Dated on 01.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 31 Jan 2026 |
| Filatex India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Please find attached financial results alongwith Limited Review reports for the quarter and nine months ended 31st December, 2025. Earning release for the same is also attached. (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Filatex India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter and half year ended 30t September 2025. Please find attached unaudited financial (standalone & consolidated) results for the quarter and half year ended 30th September, 2025. Limited review reports are also attached. (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Filatex India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter ended 30th June, 2025. Please find attached financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :23.07.2025) | ||
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