AGM Date: 30 Dec 2020
1. Approved Annual Report for FY 2019-20. 2. AGM on 30-12-2020. Summary of Proceedings of 26th Annual General Meeting of the Company. (AS Per BSE Announcement Dated on 31.12.2020) outcome of AGM Scrutinizer report (AS Per BSE Announcement Dated on 01.01.2021) Annual Report for Financial Year 2019-20 (As Per BSE Announcement Dated on 26/01/2021)
AGM Date: 30 Sep 2021
Recommended dividend of Rs. 0.02/- paisa per equity share of Rs. 5/- each (0.4%) for the financial year ended 31st March, 2021, if the same is declared at ensuing AGM scheduled on 30th September 2021, will be paid from on or before 29th October, 2021. The record date for the same shall be 23rd September, 2021. the notice of 27th Annual General Meeting of the company to be held on , 10:30 AM on September 30, 2021 at its registered office at My Fair Gardens, 8-2-682/3/A & 3B Flat No 201, 2nd Floor, Road No 12 ,Banjara Hills Hyderabad TG 500034 Proceedings of 27th AGM Shareholders approves Dividend 0.02 ps per shares at their 27th AGM held on 30-09-2021 as recommended by Board. as approved by shareholders at their 27th AGM held on 30-09-2021 M/s. M M Reddy & Co., to hold office of Statutory Auditor from the conclusion of this 27th Annual General Meeting until the conclusion of 32th Annual General Meeting. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 i. Approved 28th Annual Report for the year 31st March, 2022 along with the Directors Report, Auditor's Report and Annexure thereof of SEBI LODR Regulations, 2015. ii. Approved re-appointment of Mrs. Sangeetha Sethia (DIN: 02600900) an retiring Director who is willing to be reappointed. iii. Appointed M/s. Pundarikashyam & Associates., Chartered Accountants (Firm Registration No. 011330S) as Statutory Auditors of the Company, subject to approval of members for the financial year 2022-23 for five years. iv. Approved the notice of 28th Annual General Meeting of the company to be held on , 10:00 AM on September 30, 2022 at its registered office at My Fair Gardens, 8-2-682/3/A & 3B Flat No 201, 2nd Floor, Road No 12 ,Banjara Hills Hyderabad TG 500034. Further to inform that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing Annual General Meeting and Dividend of the Company to be held on Friday, 30th September, 2022. (As per BSE Announcement Dated on 3/9/2022) Proceedings of the 28th AGM held on 30-09-2022. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Outcome Newspaper Publication Intimation (As Per BSE Announcement Dated on 12/09/2023) AGM Outcome (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024. outcome of the 30th Annual General meeting for FY 2023-24 (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Submission of Book Closure dates, Cut off Dates and other related information regarding the 31st AGM of the Company (As per BSE Announcement Dated on 08/09/2025) Outcome of the 31st Annual General Meeting for FY 2024-25. (As Per BSE Announcement Dated on: 30.09.2025) Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulation 2015, we are submitting herewith the voting results along with Scrutinizer report in respect of the Business conducted at the Annual General Meeting of the Company held on 30-09-2025 at 02.00 P M (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 15 Apr 2021
An EGM shall be conducted on 15th of April, 2021 for confirmation of members for appointment of Auditors as required under the provisions of Section 139 of Companies Act, 2013. Members may please be noted that the EGM Scheduled on 15-04-2021 stands cancelled. (As Per BSE Announcement Dated on 02.04.2021) EGM 15/04/2021 (Cancelled) (As Per BSE Announcement Dated on 05.04.2021)
EGM Date: 10 May 2021
EGM:10.05.2021 An EGM shall be conducted on 10th of May, 2021 for confirmation of members for appointment of Auditors as required under the provisions of Section 139 of Companies Act, 2013. (AS Per BSE Announcement Dated on 09.04.2021) Outcome of EGM held on 10-05-2021, along with Scrutinizer Report dated 12-05-2021. Filatex Fashions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.05.2021)
EGM Date: 20 Sep 2021
01/2122 EGM to be held on 20th September 2021 Outcome of EGM held on 20-09-2021 Filatex Fashions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 3:20:56 AM)
EGM Date: 28 Jun 2022
EGM 28/06/2022 Notice calling EGM on 28-06-2022 (As Per BSE Announcement Dated on 06.06.2022) Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder (As per BSE Announcement Dated on 29/06/2022) Filatex Fashions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
EGM Date: 17 Jul 2023
Extra Ordinary General Meeting is scheduled to be held on Monday, I 7'r, day ol'.lLrly, 202'i at 1 1:00 a.m' through Video Conf.erence/ OAVM for obtaining the shareholdcrs' trpproval for the above mentioned items. EGM to be held on Monday, i.e 17.07.2023 (As Per BSE Announcement dated on 24.06.2023) Intimation of Newspaper Publication of EGM Notice. (As per BSE Announcement Dated on 26/06/2023) Outcome of the EGM held on 17.07.2023 Scrutinizer''s Report of the EGM held on 17.07.23 (As per BSE Announcement Dated on 17/07/2023)
EGM Date: 07 Jun 2024
Extra Ordinary General Meeting of the Company for the FY 2024-25 is scheduled to be held on Monday. 15' July, 2024 at 11:00 AM through Video Conferencing or Other Audio Visual Means (OAVM).
EGM Date: 15 Jul 2024
Notice for Extra- Ordinary General Meeting of the Company to be held on 15th July 2024 Outcome of the 1st Extra Ordinary General Meeting (EGM) for the FY 2024-25 and Voting Results (As Per BSE Announcement dated on 15.07.2024)
EGM Date: 20 Dec 2024
Notice for Extra Ordinary General Meeting of the Company to be held on 20th December 2024 News Paper Publication of EGM Notice (As Per BSE Announcement Dated on 28.11.2024) Outcome of the 2nd Extra Ordinary General Meeting for the FY 2024-25 and Voting Results (As Per Bse Announcement Dated on 21.12.2024)