Filatex India Limited has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, 22nd September 2026 at 4:00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The Company has fixed Tuesday, 15th September 2026 as the Record Date for determining entitlement of members for payment of Dividend of ₹0.30 (Thirty Paisa) per share. The dividend payment is subject to approval by shareholders at the 36th AGM.
In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and SEBI Regulations, the Company has fixed 15th September 2026 as the cut-off date for determining shareholders' entitlement to cast their vote in the 36th AGM.
The Company utilizes e-voting services from National Securities Depository Limited for both remote e-voting and electronic voting during the AGM. The remote electronic voting period will commence on 18th September 2026 at 9:00 AM and conclude on 21st September 2026 at 5:00 PM.
The disclosure is signed by Raman Kumar Jha, Company Secretary, and includes the company's corporate office address at 4th & 5th Floor, Office Block, Radisson Hotel, M.G. Road, New Delhi-110030, with registered office at S. No. 274 Demni Road, Dadra-396193, U.T. of Dadra & Nagar Haveli.