Filatex Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Filatex Fashions Limited held its 31st AGM on September 30, 2025 via video conference, lasting 30 minutes with 57 members in attendance. Four resolutions were voted on through remote e-voting and e-voting at the AGM, and all were passed with overwhelming shareholder support. Resolution 1, adoption of audited financial statements (standalone and consolidated) for FY 2024-25, received 99.99% votes in favor. Resolution 2, re-appointment of Mrs. Sangeeta Sethia as Non-Executive Director, got 99.97% support. Resolution 3, re-appointment of Mr. Vallam Setty Raghuram as Non-Executive Director, was approved by 99.95%. Resolution 4, appointment of M/s. Akhilesh Singh & Associates as secretarial auditors for five consecutive years, passed with 99.95% approval. Mr. Prabhat Sethia, Chairman and Managing Director, chaired the meeting.
This is a routine, procedural disclosure confirming shareholder approval of standard AGM items including FY25 accounts and director re-appointments. The near-unanimous voting on all resolutions signals strong shareholder alignment with management, but no material business or strategic change is implied, so near-term stock impact is likely negligible.