Filatex Fashions Board Meeting for Q2 FY27 Results

Trading Symbol

FILATFASH

Board Meeting Details

A meeting of the Board of Directors of Filatex Fashions Limited is scheduled to be held on Saturday, November 14, 2026. The agenda includes:

• Consideration, approval, and taking on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and Half Year ended September 30, 2026
• Any other matter with the permission of the Chair

Trading Window Closure

The trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives until 48 hours after the dissemination of the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026. This is in continuation of the earlier intimation dated September 29, 2026.