Filatex Fashions Ltd

Filatex Fashions Limited informed the BSE Limited and National Stock Exchange of India that its Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, for the Annual General Meeting to be held on September 30, 2026, via video conferencing or other audio-visual means, with September 23, 2026, set as the cut-off date for remote e-voting.

Filatex Fashions Limited announced the appointment of M/s. Jigar Trivedi & Co as Secretarial Auditor for a term of five years, effective September 30, 2026, and the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for a period of five years, also effective September 30, 2026, both appointments subject to shareholder approval at the company's Annual General Meeting.

Filatex Fashions Limited will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited and National Stock Exchange Limited.

Net profit of Filatex Fashions declined 81.98% to Rs 0.31 crore in the quarter ended March 2026 as against Rs 1.72 crore during the previous quarter ended March 2025. Sales declined 65.66% to Rs 22.96 crore in the quarter ended March 2026 as against Rs 66.86 crore during the previous quarter ended March 2025. For the full year,net profit declined 69.96% to Rs 2.83 crore in the year ended March 2026 as against Rs 9.42 crore during the previous year ended March 2025. Sales declined 37.87% to Rs 115.44 crore in the year ended March 2026 as against Rs 185.81 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales22.9666.86 -66 115.44185.81 -38 OPM %-2.26-2.86 -3.605.32 - PBDT0.602.42 -75 4.4913.52 -67 PBT0.402.37 -83 3.7712.77 -70 NP0.311.72 -82 2.839.42 -70 Powered by Capital Market - Live

Filatex Fashions will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Filatex Fashions announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 21 May 2026.

The board of Filatex Fashions at its meeting held on 03 April 2026 has approved the proposal to raise funds by way of issuance of foreign currency convertible bonds for an aggregate amount not exceeding USD 100 million in one or more tranches. The board also approved increase in authorised share capital from Rs 850 crore to Rs 1000 crore. Further, the board approved proposal to give loans, guarantees, provide securities and/or make investments upto Rs 2000 crore.

Filatex Fashions will hold a meeting of the Board of Directors of the Company on 3 April 2026.

Filatex Fashions will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live

Net profit of Filatex Fashions declined 52.94% to Rs 1.04 crore in the quarter ended September 2025 as against Rs 2.21 crore during the previous quarter ended September 2024. Sales declined 35.63% to Rs 23.90 crore in the quarter ended September 2025 as against Rs 37.13 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales23.9037.13 -36 OPM %9.4110.21 - PBDT1.773.40 -48 PBT1.593.06 -48 NP1.042.21 -53 Powered by Capital Market - Live