Filatex India Limited has informed the Exchange regarding '35th Annual General Meeting of the Company will be held on Friday, 26th September, 2025 at 5.30 P.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").'.
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Filatex India Limited has scheduled its 35th Annual General Meeting for Friday, 26th September 2025 at 5:30 PM, to be held via video conferencing. The company has fixed Friday, 19th September 2025 as the record date to determine shareholder entitlement for a dividend of Rs. 0.25 (twenty-five paise) per share. The dividend payment is subject to shareholder approval at the AGM. Remote e-voting will be available from 23rd September (9:00 AM) to 25th September (5:00 PM) through NSDL.
Shareholders holding shares as of 19th September 2025 will be eligible to receive the Rs. 0.25 per share dividend once approved at the AGM. The dividend amount is modest and the AGM is a routine corporate event with no major strategic announcements.