Filatex Fashions Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Friday, August 14, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The board may also consider any other matters with the permission of the Chair.
The disclosure confirms compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Additionally, the company has extended the trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until 48 hours after the dissemination of the Unaudited Financial Results for the quarter ended June 30, 2026. This continues the earlier intimation regarding trading window closure dated June 25, 2026.
The document was signed by Prabhat Sethia, Managing Director & CFO (DIN: 00699415), and digitally timestamped on August 10, 2026, at 13:13:50 +05:30.