Filatex India has scheduled its 36th Annual General Meeting for Tuesday, September 22, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means. The Board proposes a dividend of ₹0.30 per equity share for FY26, subject to shareholder approval.

The company dispatched a weblinks letter on August 31, 2026, to shareholders who have not registered their email addresses. This communication provides access to the AGM notice and the annual report for FY26. On September 1, 2026, Filatex India published newspaper advertisements in "The Financial Express" and "Gujarat Mitra" pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details and Dividend

The record date for determining dividend entitlement is fixed as Tuesday, September 15, 2026. Shareholders holding equity shares as on this date will be eligible to vote. The cut-off date for voting rights is also September 15, 2026, in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.

Remote e-voting will be available from 9:00 am on September 18, 2026, until 5:00 pm on September 21, 2026. National Securities Depository Limited will provide the e-voting services.

Agenda Highlights

The AGM notice outlines several key business items for shareholder consideration:

• Adoption of Financial Statements: Shareholders will adopt the audited financial statements and consolidated financial statements for the financial year ended March 31, 2026.
• Dividend Declaration: The Board recommends a dividend of ₹0.30 per equity share of ₹1 each for FY26.
• Director Reappointment: Shri Madhav Bhageria, Managing Director, retires by rotation and offers himself for reappointment. He holds 4,30,77,498 shares in the company.
• Cost Auditor Ratification: The remuneration of ₹75,000 plus GST and out-of-pocket expenses to M/s Bahadur Murao & Co. for conducting the cost audit for FY27 seeks ratification.

Shareholder Communication and Compliance

The weblinks letter directs shareholders to the company’s website to access the 36th AGM Notice and the Annual Report for FY 2025-26. Filatex India requests shareholders to register their email addresses promptly to receive future communications.

For shares held in electronic form, registration should be done with the Depository Participant. For physical shares, shareholders must submit duly filled, signed, and attested forms ISR-1 and ISR-2 (if required) to the company or its Registrar & Transfer Agent, MCS Share Transfer Agent Limited.

A special window for re-lodgement of transfer deeds is open from February 5, 2026, to February 4, 2027. This applies to deeds lodged prior to April 1, 2019, that were rejected or returned due to deficiencies.

Members who have not claimed dividends for the financial years 2020-21 through 2024-25 can claim unpaid amounts by contacting the company or the RTA. A consolidated list of unclaimed dividends is available on the company’s website.

The notice was issued by Raman Kumar Jha, Company Secretary, on August 27, 2026, with the weblinks letter dated August 31, 2026.

Filatex India Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The standalone disclosure covers environmental performance, social governance, and operational metrics for the man-made fibre manufacturer.

Operational Overview

The company reported a turnover of ₹4,16,051.22 lakh for FY26. Its primary business activity involves the manufacturing of synthetic partially oriented yarn, draw texturised yarn, fully drawn yarn, polyester chip, and narrow woven fabric, accounting for 97.74% of total turnover. Polyester multifilament yarn contributed 95.86% to the entity's turnover.

Filatex operates two plants and three offices across India, serving markets in 19 states and union territories domestically. International exports to 14 countries constituted 1.56% of total turnover. The company employs 1,129 permanent employees and 3,549 workers.

Environmental Metrics

Total energy consumption rose to 38,73,856.26 Gigajoules in FY26 from 35,17,751.29 Gigajoules in the prior year. Renewable energy sources contributed 5,81,458.81 Gigajoules, while non-renewable sources accounted for 32,92,397.45 Gigajoules. Energy intensity per rupee of turnover adjusted for Purchasing Power Parity (PPP) stood at 0.00189386.

Water withdrawal totalled 11,05,049 kilolitres, primarily sourced from third parties (6,55,146 kilolitres) and ETP recycled water (4,05,198 kilolitres). The company maintains a Zero Liquid Discharge mechanism through Effluent Treatment Plants with RO systems and evaporation processes.

Scope 1 greenhouse gas emissions decreased significantly to 9,679.04 MtCO2e from 13,667.50 MtCO2e. Conversely, Scope 2 emissions increased to 71,250.13 MtCO2e from 67,497.34 MtCO2e. Total waste generated rose to 35,398.50 metric tonnes, with 34,447.48 metric tonnes recovered through recycling or reuse.

Social Governance

The company spent ₹393.32 lakh on employee well-being measures, representing 0.09% of total revenue. All permanent employees (1,123) and workers (1,492) were covered by health and accident insurance. The turnover rate for permanent employees was 36.43%, up from 20.33% in FY25. Permanent worker turnover fell to 10.00% from 30.59%.

No fatalities or high-consequence work-related injuries were reported in FY26. The company recorded no complaints related to sexual harassment, discrimination, or child labour. All employees and workers received training on human rights issues.

What the Numbers Show

Scope 2 emissions constitute the dominant share of Filatex's carbon footprint, accounting for approximately 88% of combined Scope 1 and Scope 2 emissions in FY26. This highlights the significant impact of purchased electricity on the company's overall environmental profile, despite a notable reduction in direct Scope 1 emissions.