Filatex fashions Ltd. has announced the appointment of Mrs. Divya Agarwal as Company Secretary and Compliance Officer, effective February 26, 2026. The appointment was approved by the company's Board of Directors during their meeting held on February 26, 2026, which commenced at 2:00 P.M. and concluded at 2:45 P.M.

Board Meeting Decision

The Board of Directors passed a resolution approving Mrs. Agarwal's appointment as Company Secretary, Compliance Officer, and Key Managerial Personnel of the company. The appointment follows the requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mrs. Divya Agarwal brings substantial experience to her new role at Filatex Fashions Ltd. Her professional credentials and background include:

Key Competencies

Mrs. Agarwal's extensive client-facing experience as a corporate secretary has enhanced her critical thinking and problem-solving abilities, enabling her to make informed decisions in fast-paced business environments. Her qualifications as an associate member of the Institute of Company Secretaries of India demonstrate her professional competency in corporate governance and compliance matters.

Regulatory Compliance and Stock Exchange Communication

The appointment disclosure was made in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has formally communicated this appointment to both BSE Limited and National Stock Exchange of India Limited.

The appointment strengthens Filatex Fashions Ltd.'s corporate governance framework with an experienced professional overseeing company secretarial and compliance functions.

Filatex Fashions Limited announced its unaudited financial results for the third quarter of FY26 ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 14, 2026, at the company's registered office in Hyderabad.

Standalone Financial Performance

The company's standalone operations showed mixed results for Q3 FY26. Revenue from operations declined significantly to ₹2,166.30 lakhs compared to ₹5,310.34 lakhs in the corresponding quarter of the previous year.

The company's total expenses for the quarter stood at ₹2,188.68 lakhs, resulting in a profit before tax of ₹4.65 lakhs compared to ₹497.01 lakhs in Q3 FY25.

Consolidated Financial Results

On a consolidated basis, Filatex Fashions reported revenue from operations of ₹2,236.27 lakhs for Q3 FY26, down from ₹5,521.59 lakhs in the same quarter last year.

The consolidated results include performance from subsidiary Filatex Mines and Minerals Private Limited, which contributed total revenues of ₹69.97 lakhs and net profit after tax of ₹2.28 lakhs for the quarter.

Nine-Month Performance

For the nine-month period ended December 31, 2025, the company reported standalone revenue from operations of ₹9,011.54 lakhs compared to ₹11,264.78 lakhs in the corresponding period last year. Net profit for the nine-month period stood at ₹247.81 lakhs versus ₹756.43 lakhs in the previous year.

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013. KPSJ & Associates LLP, the company's statutory auditors, conducted a limited review of the results. The company maintains a single reportable segment as defined in Indian Accounting Standard-108, making segment reporting not applicable.

The trading window for the company's shares remains closed from January 1, 2026, and will continue until 48 hours after the declaration of these unaudited financial results, affecting all directors, key managerial personnel, designated employees, and connected persons as per the company's insider trading code.