Date: 31st August, 2026
AGM Details
36th Annual General Meeting will be held on Tuesday, September 26, 2026 at 4:00 PM IST through Video Conferencing/Other Audio Visual Means.
Dividend Declaration
Proposed dividend of ₹0.30 (Thirty Paisa) per share, subject to shareholder approval at the 35th Annual General Meeting. Record date fixed for determining entitlement is Tuesday, 15th September, 2026.
Voting Information
Remote electronic voting period: Starts from 18th September, 2026 (9:00 AM) and ends on 21st September, 2026 (5:00 PM). Voting services provided by National Securities Depository Limited.
Document Availability
36th AGM Notice available at: www.filatex.com/filing/agm-2026-08-31-agm-notice
Annual Report for FY 2025-26 available at: https://www.filatex.com/annual-reports/annual-report-fy-2026
Shareholder Communication Requirements
Letter dispatched in compliance with SEBI LODR Regulation 36(1)(b) to shareholders who have not registered their email addresses with the company or depository.
Email Registration Request
Shareholders requested to register email addresses:
- For electronic shares: With Depository Participant
- For physical shares: With Company or RTA MCS Share Transfer Agent Limited by submitting forms ISR-1 and ISR-2
Special Transfer Window
Special window open from February 05, 2026 to February 04, 2027 for re-lodgement of transfer deeds that were lodged prior to April 1, 2019 and rejected/returned due to documentation deficiencies. Reference: SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026.
Unclaimed Dividends
Unclaimed dividends available for financial years 2020-21, 2021-22, 2022-23, 2023-24, and 2024-25. Consolidated list available at: https://www.filatex.com/investor-files/shareholder-information