Filatex Fashions Ltd (FILATFASH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Filatex Fashions Ltd on NSE and BSE, with an AI summary of each filing.
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Change in Management · 04 Oct 2026, 12:20 am
Filatex Fashions Approves Key Board Appointments and Auditor Tenures at 32nd AGM Shareholders of Filatex Fashions approved key leadership and auditor appointments at the 32nd AGM on 30th Sep'26. Rutvikbhai Mukeshbhai Beladiya was elevated from Non-Executive Director to Joint Managing Director for a five-year term. Pratik Bharatbhai Panchal and Smitaben Suthar were regularized as Non-Executive Independent Directors for five-year tenures ending Jul'31. Additionally, M/s. KPSJ & Associates LLP was re-appointed as Statutory Auditors and M/s. Jigar Trivedi & Co was appointed as Secretarial Auditor, both for five-year terms spanning FY27 to FY31.
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Change in Auditor · 04 Oct 2026, 12:17 am
Filatex Fashions Approves Key Auditor Appointments and Board Restructuring at AGM Filatex Fashions Limited announced shareholder approvals from its 32nd AGM on 30th Sep'26. Key outcomes include the reappointment of M/s. KPSJ & Associates LLP as Statutory Auditors and M/s. Jigar Trivedi & Co. as Secretarial Auditor, both for a five-year term spanning FY 2026-27 to FY 2030-31. Additionally, shareholders approved the five-year appointments of Pratik Bharatbhai Panchal and Smitaben Suthar as Non-Executive Independent Directors, alongside the redesignation of Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director for five years effective 30th Sep'26.
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Change in Auditor · 04 Oct 2026, 12:06 am
Filatex Fashions Approves Key Board Appointments and Auditor Mandates at 32nd AGM Shareholders of Filatex Fashions approved key appointments at the 32nd AGM on 30th Sep'26. M/s. KPSJ & Associates LLP was re-appointed as Statutory Auditor and M/s. Jigar Trivedi & Co. as Secretarial Auditor, each for a five-year term covering FY 2026-27 through FY 2030-31. Additionally, shareholders regularized the appointments of Pratik Bharatbhai Panchal and Smitaben Suthar as Non-Executive Independent Directors for five-year terms. Rutvikbhai Mukeshbhai Beladiya was elevated from Non-Executive Director to Joint Managing Director for a five-year tenure effective 30th Sep'26.
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Annual General Meeting · 03 Oct 2026, 11:49 pm
Filatex Fashions Approves All Resolutions at 32nd Annual General Meeting Filatex Fashions Limited announced the voting results for its 32nd AGM held on 30th Sep'26, with all 8 resolutions passed by the requisite majority. Key approvals include the adoption of FY26 audited standalone and consolidated financial statements (95.59% in favour), the reappointment of Director Prabhat Sethia (95.54% in favour), and the reappointment of statutory auditor M/s. KPSJ and Associates LLP (96.37% in favour). Shareholders also approved the appointment of two Independent Directors and the re-designation of Rutvikbhai Beladiya as Joint Managing Director (96.39% in favour).
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Annual General Meeting · 30 Sept 2026, 11:50 pm
Filatex Fashions Concludes 32nd AGM and Transacts Key Leadership Resolutions Filatex Fashions conducted its 32nd AGM on 30th Sep'26, transacting key ordinary and special businesses. Key resolutions included adopting audited FY26 financial statements, reappointing M/s. KPSJ & Associates LLP as statutory auditors, and appointing M/s. Jigar Trivedi & Co. as secretarial auditors for up to five years. Shareholders addressed board changes, including reappointing director Prabhat Sethia, approving the redesignation of Rutvikbhai Mukeshbhai Beladiya to Joint Managing Director, and appointing Pratik Bharatbhai Panchal and Smitaben Suthar as Independent Directors for five-year terms. Detailed voting results will follow separately.
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Others (Uncategorized) · 27 Sept 2026, 12:50 am
Filatex Fashions Dispatches Annual Report Web Links and Sets 32nd AGM Date Filatex Fashions Limited announced that its 32nd Annual General Meeting is scheduled for 30th Sep'26 via video conferencing. Pursuant to SEBI regulations, the company dispatched communications to unregistered-email shareholders as of the 4th Sep'26 cut-off date, providing web access to the FY25-26 Annual Report via its investor portal. Additionally, the company reminded physical security holders to complete mandatory KYC updation and dematerialization pursuant to SEBI circulars to ensure eligibility for electronic dividend and corporate benefit disbursements.
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Change in Management · 10 Sept 2026, 12:30 am
Filatex Fashions Approves Joint MD Designation and Appoints Secretarial Auditor Filatex Fashions Limited’s Board approved key management and audit changes at its meeting held on 8th Sep'26. The Board approved the redesignation of Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for a five-year term effective 30th Sep'26. Additionally, M/s. Jigar Trivedi & Co, Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year tenure covering FY 2026-27 through FY 2030-31. Both appointments remain subject to shareholder approval at the upcoming Annual General Meeting.
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Change in Auditor · 10 Sept 2026, 12:22 am
Filatex Fashions Approves Leadership Redesignation and Secretarial Auditor Appointment Filatex Fashions Limited's Board approved the redesignation of Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for a five-year term, effective 30th Sep'26, subject to shareholder approval. Additionally, the Board approved the appointment of M/s. Jigar Trivedi & Co, Practicing Company Secretaries, as the Secretarial Auditor for a consecutive five-year tenure covering FY27 to FY31 (FY 2026-27 to FY 2030-31), also subject to shareholder approval at the upcoming Annual General Meeting.
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Others (Uncategorized) · 09 Sept 2026, 1:18 am
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Annual General Meeting · 09 Sept 2026, 1:07 am
Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 09 Sept 2026, 12:59 am
Filatex Fashions Approves Global Subsidiary Incorporation and Leadership Re-Designation Filatex Fashions' board approved incorporating a Wholly Owned Subsidiary in Seychelles to drive international and African market expansion on 8th Sep'26. The board also approved redesignating Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director for five years and appointing M/s. Jigar Trivedi & Co as Secretarial Auditor for FY'27–FY'31, both effective 30th Sep'26 subject to shareholder approval at the 32nd AGM scheduled for the same day. Additionally, the board noted stock exchange fines stemming from delayed compliance data from its RTA.
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Others (Uncategorized) · 09 Sept 2026, 12:58 am
Filatex Fashions Approves Global Expansion, Executive Re-Designation, and Addresses Exchange Fines Filatex Fashions' board approved establishing a wholly owned subsidiary in Seychelles to drive international and African expansion, scheduled its 32nd AGM for 30th Sep'26, and cleared re-designating Rutvikbhai Mukeshbhai Beladiya as Joint Managing Director for five years effective 30th Sep'26. The board also appointed M/s. Jigar Trivedi & Co as secretarial auditor for FY27–FY31 and addressed fines levied by BSE and NSE for non-compliance under SEBI LODR and Depositories Regulations, attributing delays to pending RTA data while mandating strict future adherence.
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Others (Uncategorized) · 26 Aug 2026, 11:35 pm
Filatex Fashions Fined by NSE & BSE for Non-Compliance Filatex Fashions received notices on 25 Aug'26 from the NSE and BSE regarding the imposition of fines for non-compliance. The penalty relates to the non-submission of the corporate governance compliance report as required by SEBI Regulation 27(2). Each exchange has levied a fine of Rs. 52,000 plus GST, aggregating to Rs. 61,360 each. The company stated the financial impact is limited to the fine amount and is currently examining the notices to determine its next steps. The matter will be discussed at the next board meeting.
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Others (Uncategorized) · 21 Aug 2026, 10:22 pm
Filatex Fashions Fined by Exchanges for Regulatory Non-Compliance Filatex Fashions received notices on Aug 20, '26, from both NSE and BSE imposing fines for regulatory non-compliance. The penalties relate to the non-submission of the shareholder complaints statement and the share capital reconciliation audit report. Each exchange levied a fine of Rs. 21,000 plus GST, totaling Rs. 24,780 each. The company states the financial impact is limited to the fines imposed. Filatex is currently examining the notices and will discuss the matter at its next Board Meeting to determine further action.
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Others (Uncategorized) · 15 Aug 2026, 5:41 pm
Filatex Fashions Fined by Exchanges for Compliance Breach Filatex Fashions received notices on 14th Aug'26 from the NSE and BSE imposing fines for non-compliance with SEBI's Regulation 31. The penalty stems from the non-submission of the required shareholding pattern within the prescribed timeline. Each exchange has levied a fine of Rs. 48,000 plus GST, totaling Rs. 56,640 each. The company states the financial impact is limited to the fine amount and is currently examining the notices. The matter will be presented to the Board of Directors for further action.
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Financial Result · 15 Aug 2026, 2:13 am
Filatex Fashions Q1FY27: Revenue and Profit Decline Significantly YoY For Q1FY27 ending Jun 30, ‘26, Filatex Fashions reported a sharp YoY decline in consolidated results. Revenue from operations fell 56.7% YoY to ₹1,999.74 lakh from ₹4,622.46 lakh. Profit after tax plunged 78.4% YoY to ₹30.87 lakh compared to ₹142.72 lakh in Q1FY26. Sequentially, PAT decreased 1.6% QoQ from ₹31.36 lakh. The auditor's report noted the company has not made any provision for gratuity liability for the quarter as management is currently reassessing the consequential impact.
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Outcome · 15 Aug 2026, 2:05 am
Filatex Fashions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,000 (-56.7% YoY | -12.9% QoQ) ■ EBITDA: 45.2 (-80.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.3 (-276 bps YoY | Loss to Profit QoQ) ■ PAT: 30.9 (-78.4% YoY | -1.6% QoQ) ■ EPS (INR): 0.00 (-80.0% YoY | +0.0% QoQ)
Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As per attachment
Intimation · 14 Aug 2026, 5:30 am
Filatex Fashions Board Meeting Set to Approve Q1FY27 Results Filatex Fashions (NSE: FILATFASH) has scheduled a Board of Directors meeting for 14 Aug '26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun '26. In connection with the results announcement, the trading window for designated persons will remain closed until 48 hours after the financial results are made public. This action complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
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Change in Management · 17 Jul 2026, 11:41 pm
Filatex Fashions Announces Major Board and Committee Overhaul Filatex Fashions announced a significant board and management reshuffle effective 17 Jul'26. Mr. Harimohan Namdev has been appointed as the new Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai joins as an Additional Non-Executive Independent Director. Concurrently, the company noted the resignations of three directors: Mr. Nageshwara Rao Chitirala (Independent), Ms. Sonali Sandeep Joshi (Independent), and Ms. Sanju (Whole Time). These changes have prompted a complete reconstitution of the Audit, Nomination & Remuneration, and other key board committees.
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Change in Management · 17 Jul 2026, 11:37 pm
Filatex Fashions Announces Major Board and Committee Overhaul Filatex Fashions announced significant management changes effective 17 Jul'26. Mr. Harimohan Namdev was appointed as the new Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai was appointed as an Additional Non-Executive Independent Director. Concurrently, the company noted the resignations of two Independent Directors, Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and one Whole Time Director, Ms. Sanju. These departures prompted a complete reconstitution of the Audit, Nomination & Remuneration, and other key board committees.
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Change in Management · 17 Jul 2026, 11:34 pm
Filatex Fashions Announces Major Board and Committee Overhaul Filatex Fashions announced a significant board and committee restructuring effective 17 Jul'26. Key changes include appointing Mr. Harimohan Namdev as Company Secretary & Compliance Officer and Ms. Suthar Smitaben Bhaveshbhai as an Additional Independent Director. The company also noted the resignations of Independent Directors Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and Whole Time Director Ms. Sanju, all citing personal reasons. Consequently, the board reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, CSR, and Independent Directors Committees.
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Others (Uncategorized) · 17 Jul 2026, 11:19 pm
Filatex Fashions Announces Major Board and Committee Overhaul Filatex Fashions announced significant board changes effective 17 Jul'26. Mr. Harimohan Namdev has been appointed as Whole Time Company Secretary & Compliance Officer. Ms. Suthar Smitaben Bhaveshbhai joins as an Additional Non-Executive Independent Director. Concurrently, the company noted the resignations of two Independent Directors, Mr. Nageshwara Rao Chitirala and Ms. Sonali Sandeep Joshi, and one Whole Time Director, Ms. Sanju. Following these changes, the Board has reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and other key committees.
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Change in Management · 07 Jul 2026, 5:05 pm
Filatex Fashions Appoints Two New Directors to its Board Filatex Fashions' Board approved the appointment of two Additional Directors on Jul 07, '26, subject to shareholder approval. Mr. Pratik Bharatbhai Panchal was appointed as a Non-Executive, Independent Director. Mr. Rutvikbhai Mukeshbhai Beladiya was appointed as a Non-Executive Director. Both appointments are for a five-year term effective immediately. Panchal brings experience in IT and software testing, while Beladiya is an MBA with a background in finance, marketing, and business analysis. The company confirmed no inter-relationships between the new appointees and existing directors.
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Others (Uncategorized) · 07 Jul 2026, 4:52 pm
Filatex Fashions Appoints Two Additional Directors to Board Filatex Fashions' board approved two director appointments on 07 Jul'26, subject to shareholder approval. Mr. Pratik Bharatbhai Panchal was appointed as a Non-Executive, Independent Director for a five-year term. Mr. Rutvikbhai Mukeshbhai Beladiya was appointed as a Non-Executive Director, also for a five-year term. Both appointments are effective immediately. Mr. Panchal brings IT and software testing experience, while Mr. Beladiya is an MBA graduate specializing in Finance and Marketing with a background in business analysis and market research.
Announcement for the reconstitution of the committee.
Others (Uncategorized) · 30 May 2026, 2:41 am
Filatex Fashions FY26 Results & Board Committee Reconstitution Filatex Fashions reported Q4FY26 standalone PAT of ₹32.68 lakhs, down from ₹180.90 lakhs YoY. FY26 PAT fell to ₹280.49 lakhs from ₹937.33 lakhs YoY, with revenue at ₹11,219.33 lakhs vs ₹17,848.18 lakhs. Consolidated FY26 PAT was ₹283.21 lakhs vs ₹941.95 lakhs YoY. The board also reconstituted the Audit, Nomination & Remuneration, Stakeholders, and other committees following the resignation of Mr. Dhruv Chauhan. Ms. Sonali Sandeep Joshi has been appointed to key roles, including Chairperson of the Audit Committee.