Filatex India shareholders approve ₹0.30 per share dividend for FY26
- Shareholders approved a dividend of ₹0.30 per equity share for FY26
- All five AGM resolutions passed with over 99.9% votes in favour
- Madhav Bhageria re-appointed as Managing Director after retiring by rotation
- Audited standalone and consolidated financial statements for FY26 adopted
*this image is generated using AI for illustrative purposes only.
Filatex India Limited shareholders approved a dividend of ₹0.30 per equity share for the financial year ended March 31, 2026, during the company's 36th Annual General Meeting (AGM).
The meeting, conducted through Video Conferencing on September 22, 2026, also saw the approval of the audited standalone and consolidated financial statements for FY26. Additionally, members ratified the remuneration of cost auditors for the financial year ending March 31, 2027.
Key approvals at the AGM
The following businesses were approved with requisite majority through remote e-voting and electronic voting:
| Item | Details |
|---|---|
| Financial Statements | Audited standalone and consolidated statements for FY26 approved |
| Dividend | ₹0.30 per equity share of ₹1 each for FY26 |
| Director Re-appointment | Madhav Bhageria re-appointed as Managing Director |
| Cost Auditor Remuneration | Ratified for FY27 |
The AGM commenced at 4:00 pm and concluded at 4:56 pm. The filing was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Voting participation and results
The company disclosed consolidated voting results pursuant to Regulation 44 of SEBI LODR Regulations. A total of 86,769 shareholders were on record as of September 15, 2026. During the meeting, 15 promoters and 44 public shareholders attended via video conferencing.
All five resolutions passed as Ordinary Resolutions. The voting breakdown for key items is as follows:
| Resolution | Votes in Favour (%) | Votes Against (%) | Outcome |
|---|---|---|---|
| Adoption of Standalone Financials | 99.9993 | 0.0007 | Passed |
| Adoption of Consolidated Financials | 99.9993 | 0.0007 | Passed |
| Declaration of Dividend | 99.9796 | 0.0204 | Passed |
| Re-appointment of Madhav Bhageria | 99.9961 | 0.0039 | Passed |
| Ratification of Cost Auditor Remuneration | 99.9812 | 0.0188 | Passed |
Leadership continuity
Madhav Bhageria, who was retiring by rotation, was re-appointed as the Managing Director of the company. This decision ensures continuity in the company's leadership structure for the upcoming period.
Historical Stock Returns for Filatex India
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +7.57% | +31.93% | +30.89% | +167.26% | +94.70% | +115.29% |
How does the ₹0.30 dividend payout ratio compare to Filatex India's historical trends and peer averages in the textile sector?
What impact will Madhav Bhageria's re-appointment have on the company's strategic direction for FY27?
Will the approved consolidated financial statements reveal any significant changes in subsidiary performance or debt levels?
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