5262272026-04-242026-04-245262272026-04-24xbrli:pure

Prior Intimation of Board Meeting


FILATEX INDIA LIMITED

General Information

NSE Symbol*FILATEX
Whether Company is SME*No
ISIN*INE816B01035
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date01-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End datetill the end of 48 hours after declaration of financial results
Date of Report24-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)