Felix Industries MD, chairman and AGM

Felix Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2025.

SN SHAH & ASSOCIATESPeer-review certificate valid to Oct 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Felix Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Felix Industries share news and announcements

Annual general meeting, 30 Sep 2026

3,248 shareholders on the register on 23 Sep 2026; present: 8 promoters and 11 others; votes counted by NISARG SHARMA / NISARG SHARMA & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss together with Cash Flow Statement and Notes forming part thereto (“Financial Statements”) for the year ended on March 31, 2026 and report of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 13.20%
To appoint a director in place of Mr. Vinay Rajnikant Patel (DIN: 08377751), who retires by rotation at this Meeting and, being eligible, offers himself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 13.20%
To appoint M/s. S N D K & Associates LLP, Chartered Accountants (FRN: W100060), Statutory Auditors of the company for the first term of 5 consecutive years and authorise Board of Directors to fix their remunerationMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 13.20%
To appoint Mr. Mayur Karunashankar Jani (DIN:01707445) as an Independent Director of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 13.20%
To appoint Secretarial Auditor M/s Nisarg Sharma & Associates Company Secretaries (Peer Review No. 3941/2023) as Secretarial Auditors for the term of 5 (Five) consecutive years and to fix their remunerationMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.92% · promoters 100.00% · institutions 0.00% · other public 13.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 7 Aug 2026, 8 resolutions

2,950 shareholders on the register on 3 Jul 2026; votes counted by NISARG SHARMA / M/S. Nisarg Sharma & Associates.The company's voting result (opens in a new tab)

To consider and approved the migration of listing/trading of equity shares of the company from SME platform (NSE EMERGE) of National Stock Exchange Of India Limited (NSE) to main board of NSE
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.95% · promoters 100.00% · institutions 14.98% · other public 18.84%
To Authorise Board To Grant Loans And Advances And/Or Securities Under Section 185 Of The Companies Act, 2013 To Entity In Whom Directors/S Is /Are Interested.
SpecialPromoters have an interest in it
97.27% for2.73% against
Against: promoters 0.00% · institutions 0.00% · other public 18.69%
Turnout: all 59.95% · promoters 100.00% · institutions 14.98% · other public 18.84%
To Appoint Mrs. Sai Swapna Pericharla (DIN :10398242) As An Independent Director Of The Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.95% · promoters 100.00% · institutions 14.98% · other public 18.84%
To Consider And Approve Material Related Party Transactions Between The Company And Felix Industries LLC,
OrdinaryPromoters have an interest in it
82.12% for17.88% against
Against: promoters 0.00% · institutions 0.00% · other public 18.69%
Turnout: all 9.17% · promoters 0.00% · institutions 14.98% · other public 18.84%
To Consider And Approve Material Related Party Transactions Between The Company And Felix Prime Metals Private Limited,
OrdinaryPromoters have an interest in it
82.12% for17.88% against
Against: promoters 0.00% · institutions 0.00% · other public 18.69%
Turnout: all 9.17% · promoters 0.00% · institutions 14.98% · other public 18.84%
To Consider And Approve Material Related Party Transactions Between The Company And Rivita Solutions Private Limited
Ordinary
82.12% for17.88% against
Against: promoters 0.00% · institutions 0.00% · other public 18.69%
Turnout: all 9.17% · promoters 0.00% · institutions 14.98% · other public 18.84%
To Consider And Approve Material Related Party Transactions Between The Company And Tierra Fertilizer Private Limited
OrdinaryPromoters have an interest in it
82.12% for17.88% against
Against: promoters 0.00% · institutions 0.00% · other public 18.69%
Turnout: all 9.17% · promoters 0.00% · institutions 14.98% · other public 18.84%
To Consider And Approve Material Related Party Transactions Between The Company And Eco-Vision Aqua Care Private Limited
OrdinaryPromoters have an interest in it
82.12% for17.88% against
Against: promoters 0.00% · institutions 0.00% · other public 18.69%
Turnout: all 9.17% · promoters 0.00% · institutions 14.98% · other public 18.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹13.2 Cr21 dealings, 4 loans and advances
Half-year to Sep 2025: ₹25.8 Cr17 dealings, 3 loans and advances

Between	Dealing
FELIX INDUSTRIES LIMITED and FELIX PRIME METALS PRIVATE LIMITEDSUBSIDIARY COMPANY	LoanLoan, unsecured, Business Purpose	20.00	5.06	0.00	5.06
FELIX INDUSTRIES LIMITED and RIVITA SOLUTIONS PRIVATE LIMITEDSUBSIDIARY COMPANY	Sale of goods or services	3.00	2.36	0.00	2.36
FELIX INDUSTRIES LIMITED and ECO-VISION AQUACARE PRIVATE LIMITEDASSOCIATE COMPANY	Investment	285.00	1.89	3.81	4.20
FELIX WMC PRIVATE LIMITED and WATER MANAGEMENT COMPANYENTITIES INFLUENCED BY DIRECTOR	Sale of goods or services	2.50	1.80	0.16	1.48
FELIX INDUSTRIES LIMITED and RITESH VINAY PATELMANAGING DIRECTOR	Remuneration	1.20	0.60	₹6,000	0.00
FELIX INDUSTRIES LIMITED and FELIX WMC PRIVATE LIMITEDSUBSIDIARY COMPANY	LoanLoan, unsecured, Business Purpose	10.00	0.46	2.58	3.05
FELIX INDUSTRIES LIMITED and FELIX INDUSTRIES LLCSUBSIDIARY COMPANY	Interest received	1.50	0.36	0.00	0.00
FELIX INDUSTRIES LIMITED and RIVITA SOLUTIONS PRIVATE LIMITEDSUBSIDIARY COMPANY	LoanLoan, unsecured, Business Purpose	10.00	0.30	4.12	3.82
FELIX INDUSTRIES LIMITED and KAZANNO BEVERAGES PRIVATE LIMITEDENTITIES INFLUENCED BY DIRECTOR	Purchase of goods or services	1.00	0.11	0.00	0.12
FELIX WMC PRIVATE LIMITED and WATER MANAGEMENT COMPANYENTITIES INFLUENCED BY DIRECTOR	Purchase of goods or services	2.50	0.09	₹20,000	0.00
FELIX INDUSTRIES LIMITED and VINAY RAJNIKANT PATELWHOLE-TIME DIRECTOR	Remuneration	0.12	0.06	₹90,000	₹90,000
FELIX INDUSTRIES LIMITED and FELIX INDUSTRIES LLCSUBSIDIARY COMPANY	LoanLoan, unsecured, Business Purpose	100.00	0.05	15.01	16.39
FELIX INDUSTRIES LIMITED and HENA HARSHAL SHAHCOMPANY SECRETARY	Remuneration	0.20	0.04	₹83,000	₹21,000
FELIX INDUSTRIES LIMITED and UDAY CHANDULAL SHAHCHIEF FINANCIAL OFFICER	Remuneration	0.04	0.02	0.00	₹30,000
FELIX INDUSTRIES LIMITED and FELIX WMC PRIVATE LIMITEDSUBSIDIARY COMPANY	Purchase of goods or services	2.50	0.02	0.01	0.02
FELIX INDUSTRIES LIMITED and FELIX PRIME METALS PRIVATE LIMITEDSUBSIDIARY COMPANY	Investment	285.00	₹51,000	0.00	₹51,000
FELIX INDUSTRIES LIMITED and FELIX INDUSTRIES LLCSUBSIDIARY COMPANY	Sale of goods or services	15.00	0.00	2.31	2.46
FELIX INDUSTRIES LIMITED and ENNOVATION AQUAPROCESS PRIVATE LIMITEDSUBSIDIARY COMPANY	Investment	285.00	0.00	0.09	0.09
FELIX INDUSTRIES LIMITED and FELIX WMC PRIVATE LIMITEDSUBSIDIARY COMPANY	Investment	285.00	0.00	₹55,000	₹55,000
FELIX INDUSTRIES LIMITED and RIVITA SOLUTIONS PRIVATE LIMITEDSUBSIDIARY COMPANY	Investment	285.00	0.00	₹51,000	₹51,000
FELIX INDUSTRIES LIMITED and FELIX INDUSTRIES LLCSUBSIDIARY COMPANY	Investment	285.00	0.00	25.84	25.84

The 21 largest of 21 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesFeb 2024	87.46	To Further Strengthen the Company’s Capital Base and to augment the long-term resources for meeting funding requirements of its business activities including BOOT Projects, Assets Acquisitions, Acquisitions of Plant and Machinery and other Fixed Assets to fund Subsidiary Company in Oman by Loan and/or Equity Participation, further expansion plans/activities ,financing the future growth opportunities , to working capital requirements and to meet general corporate purposes.	87.46	87.46	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.