Independent Director Dhruv Rameshbhai Chauhan has resigned from Filatex Fashions Limited effective May 23, 2026. The resignation was submitted via a letter dated the same day, citing other professional commitments and time constraints as the reason. The departure was intimated to BSE Limited and National Stock Exchange Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Chauhan held the position of Non-Executive - Independent Director. In his disclosure, he confirmed that there are no material reasons for his resignation other than those cited in his letter. The company acknowledged the resignation and stated that necessary forms will be filed with the Registrar of Companies and other regulatory authorities.

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.