Filatex Fashions Limited will consider its audited financial results for the quarter and year ended March 31, 2026, during a board meeting scheduled for May 29, 2026. The meeting will cover both standalone and consolidated financial statements, determining the company's performance for the full fiscal year. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the dissemination of these results, ensuring compliance with regulatory standards.

The board meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes the approval and recording of the audited financial results. Additionally, the board may address any other matters with the permission of the Chair.

In a continuation of an earlier intimation dated March 26, 2026, the company confirmed that the closure of the trading window is directly linked to the upcoming announcement. This restriction applies to all designated persons and their immediate relatives to prevent insider trading during the sensitive period surrounding the financial disclosure.

The intimation was submitted to BSE Limited and National Stock Exchange Limited on May 25, 2026. The company's scrip code on the BSE is 532022, and the trading symbol is FILATFASH. The disclosure was signed by Prabhat Sethia, Managing Director & CFO.

Filatex Fashions Limited has disclosed that it received notices from the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) dated May 20, 2026. The exchanges imposed a monetary penalty on the company for alleged non-compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the appointment of a qualified Company Secretary as Compliance Officer.

The NSE and BSE levied a fine amounting to ₹34,000 each, along with applicable Goods and Services Tax (GST). The total penalty imposed by each exchange aggregates to ₹40,120. Consequently, the total financial impact on the company amounts to ₹80,240.

Details of the Violation

The action taken by the stock exchanges relates to an alleged delayed compliance with the requirements for appointing a qualified Company Secretary. The company acknowledged that the impact on its financials is limited to the fine imposed by the exchanges.

Company Response

Filatex Fashions Limited stated that it is currently examining the notices received from the exchanges and shall take appropriate steps in the matter. The company further confirmed that the aforementioned issue will be placed before the Board of Directors in the ensuing Board Meeting to ensure compliance with the applicable provisions of SEBI Listing Regulations and relevant circulars.