Filatex Fashions Limited
Appointment
01 / The disclosure
What the company shared
Filatex Fashions Limited has informed the Exchange regarding Regularisation of Ms Smitaben Suthar as Non- Executive Independent Director of the company w.e.f. July 17, 2026.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the 32nd Annual General Meeting: Appointment/Re -appointment of Statutory Auditors, Secretarial Auditor and Independent Directors and Change in Designation of Director
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02In continuation to our intimations dated September 08, 2026, and September 09, 2026, regarding the Outcome of the Board Meeting held on September 08, 2026, and pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “Listing Regulations”), we wish to inform you that the following businesses have been approved by the shareholders at the 32nd Annual General Meeting ( ‘AGM’) of the Company, held on Wednesday, September 30, 2026, through video conferencing / other audio-visual means:
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03124845W/W100209) as Statutory Auditors of the Company for a term of 5 consecutive financial years (FY 2026- 27 to FY 2030-31) has been approved by the shareholders.
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04Jigar Trivedi & Co, Practicing Company Secretaries (Membership No.: ACS 46488 / COP No.: 18483) as Secretarial Auditor of the Company for a term of 5 consecutive years (FY 2026-27 to FY 2030-31) has been approved by the shareholders.
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05Appointment of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as a Non-Executive Independent Director.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106806383
- First collected
- 3 Oct 2026, 22:14 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 84f24c5dc2ac22618f2f73bef2d878436d26b5c7fad3b1bfdcdc864d4bb58ac6