Filatex Fashions Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 i. Approved 28th Annual Report for the year 31st March, 2022 along with the Directors Report, Auditor's Report and Annexure thereof of SEBI LODR Regulations, 2015. ii. Approved re-appointment of Mrs. Sangeetha Sethia (DIN: 02600900) an retiring Director who is willing to be reappointed. iii. Appointed M/s. Pundarikashyam & Associates., Chartered Accountants (Firm Registration No. 011330S) as Statutory Auditors of the Company, subject to approval of members for the financial year 2022-23 for five years. iv. Approved the notice of 28th Annual General Meeting of the company to be held on , 10:00 AM on September 30, 2022 at its registered office at My Fair Gardens, 8-2-682/3/A & 3B Flat No 201, 2nd Floor, Road No 12 ,Banjara Hills Hyderabad TG 500034. Further to inform that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing Annual General Meeting and Dividend of the Company to be held on Friday, 30th September, 2022. (As per BSE Announcement Dated on 3/9/2022) Proceedings of the 28th AGM held on 30-09-2022. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Outcome Newspaper Publication Intimation (As Per BSE Announcement Dated on 12/09/2023) AGM Outcome (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024. outcome of the 30th Annual General meeting for FY 2023-24 (As Per BSE Announcement Dated on: 27/09/2024)

EGM Date: 28 Jun 2022

EGM 28/06/2022 Notice calling EGM on 28-06-2022 (As Per BSE Announcement Dated on 06.06.2022) Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder (As per BSE Announcement Dated on 29/06/2022) Filatex Fashions Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)

EGM Date: 17 Jul 2023

Extra Ordinary General Meeting is scheduled to be held on Monday, I 7'r, day ol'.lLrly, 202'i at 1 1:00 a.m' through Video Conf.erence/ OAVM for obtaining the shareholdcrs' trpproval for the above mentioned items. EGM to be held on Monday, i.e 17.07.2023 (As Per BSE Announcement dated on 24.06.2023) Intimation of Newspaper Publication of EGM Notice. (As per BSE Announcement Dated on 26/06/2023) Outcome of the EGM held on 17.07.2023 Scrutinizer''s Report of the EGM held on 17.07.23 (As per BSE Announcement Dated on 17/07/2023)

EGM Date: 07 Jun 2024

Extra Ordinary General Meeting of the Company for the FY 2024-25 is scheduled to be held on Monday. 15' July, 2024 at 11:00 AM through Video Conferencing or Other Audio Visual Means (OAVM).

EGM Date: 15 Jul 2024

Notice for Extra- Ordinary General Meeting of the Company to be held on 15th July 2024 Outcome of the 1st Extra Ordinary General Meeting (EGM) for the FY 2024-25 and Voting Results (As Per BSE Announcement dated on 15.07.2024)

EGM Date: 20 Dec 2024

Notice for Extra Ordinary General Meeting of the Company to be held on 20th December 2024 News Paper Publication of EGM Notice (As Per BSE Announcement Dated on 28.11.2024) Outcome of the 2nd Extra Ordinary General Meeting for the FY 2024-25 and Voting Results (As Per Bse Announcement Dated on 21.12.2024)