ALFA Filings
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Filatex Fashions Ltd's board meeting approved the 32nd AGM date, subsidiary incorporation in Seychelles, secretarial auditor appointment, and a Joint Managing Director designation change.
Filatex Fashions Ltd appointed Pratik Bharatbhai Panchan and Rutvikbhai Mukeshbhai Beladiya as additional directors. The appointments are effective July 7, 2026 for five-year terms.
Filatex Fashions approved increasing NRI/OCI investment limits to 24% and FPI limits to the sectoral cap. The board also appointed an RTA for a proposed FCCB issuance and approved the reclassification of two promoters to the public category. An EGM is scheduled for May 21, 2026, to seek shareholder approval.