Filatex India Board Meeting Notice November 13

Key Details

• Board Meeting Date: Friday, 13th November, 2026
• Primary Agenda: To consider and approve the standalone and consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the Equity Shares of the Company has been closed from 1st October 2026. The closure will continue until the end of 48 hours after the declaration of the financial results. This restriction applies to Directors, Promoters, Key Managerial Personnel (KMPs), Designated Employees, and Auditors of the Company.

Corporate Offices Mentioned

• 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