Meeting Details
The 36th Annual General Meeting was held through Video Conferencing (VC) on 22nd September, 2026. The meeting commenced at 4:00 PM and concluded at 4:56 PM.
Proposed Resolutions and Outcomes
Shareholders approved the following four resolutions with requisite majority:
1. Approval of Audited Standalone Financial Statements, Independent Auditors' Report, Directors' Report, Corporate Governance Report, Secretarial Auditor's Report and other annexures for Financial Year 2025-26, along with Audited Consolidated Financial Statements for the year ended March 31, 2026 and the report of Auditors thereon.
2. Declaration of dividend of ₹0.30 (Thirty Paisa) per equity share of ₹1 each for the Financial Year ended 31st March, 2026.
3. Re-appointment of Mr. Madhav Bhageria (DIN: 00021953) as Managing Director of the Company, who was retiring by rotation.
4. Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2027.
Voting Process
Approvals for all items/businesses were sought through both Remote e-voting and electronic voting during the AGM.
Compliance and Signatories
The disclosure confirms compliance with SEBI Listing Regulations and is signed by Raman Kumar Jha, Company Secretary of Filatex India Limited, on September 22, 2026.
Office Addresses
- Corporate Office: 4th & 5th Floor, Office Block, Radisson Hotel, M.G. Road, New Delhi-110030
- Registered Office & Works: S. No. 274 Demni Road Dadra, 396193 U.T. of Dadra & Nagar Haveli
- Dahej Works: Plot No. 2/6A, Village Jolva Dahej-2, Industrial Estate, GIDC Dahej - Dist Bharuch, Gujarat-392130
- Surat Office: Bhageria House, Ring Road, Surat, Gujarat - 395002