Filatex Fashions logo

Filatex Fashions MD, chairman, board of directors and AGM

NSE: FILATFASHBSE: 532022Textiles & ApparelsSmall Cap

Last close ₹0.17₹0.00 (0.00%)BSE ₹0.17

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.17.

52-week range of traded prices to 23 Oct 2026
₹0.14Low, 30 Mar 2026₹0.53High, 24 Oct 2025
Market cap
₹142 Cr2,407th largest listed
P/E
82.7
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROCE
0.1%
Debt to equity
0.02
Volume, NSE
1,35,77,57060.1% delivered

Filatex Fashions board of directors

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

  • Chairperson and managing directorSETHIA PRABHAT

6 directors3 independent2 executive1 non-executive

  • SETHIA PRABHAT · Chairperson and managing directorExecutive · joined Mar 1994 · 387 months as independent · 1 listed board
  • VALLAM SETTY RAGHURAMNon-executive · joined Dec 2017 · 102 months as independent · 1 listed board
  • NAGESHWARA RAO CHITIRALAIndependent · joined May 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • HEMALATHA AYEPUIndependent · joined May 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sonali Sandeep JoshiIndependent · joined Dec 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SanjuExecutive · joined Dec 2025 · 6 months as independent · 1 listed board

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.

8 directors who left
  • Dhruv Rameshbhai Chauhan, left 23 May 2026: Others
  • SWAPNIL PRAKASH RAKA, left 3 Dec 2025: Others
  • SETHIA SANGEETA, left 3 Dec 2025: Others
  • MOHAMMED RIYAZ KAMARUDDIN KHAN, left 6 May 2025: Others
  • MUKESH ARORA, left 6 May 2025: Others
  • RAKESH SHARMA, left 6 May 2025: Others
  • SUNIL AGARWAL, left 17 Mar 2025: Others
  • ARUN SHARMA, left 14 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20266 of 6 present3 independent · 30 days in between
    • 28 Apr 20267 of 7 present4 independent · 24 days in between
    • 3 Apr 20267 of 7 present4 independent · 35 days in between
    • 26 Feb 20267 of 7 present4 independent · 11 days in between
    1 earlier meeting
    • 14 Feb 20267 of 7 present4 independent

  • Audit Committee

    Chair Sonali Sandeep Joshi

    HEMALATHA AYEPU, NAGESHWARA RAO CHITIRALA

    • 29 May 20263 of 3 present3 independent · 30 days in between
    • 3 Apr 20263 of 3 present3 independent · 3 days in between
    • 14 Feb 20263 of 3 present3 independent · 24 days in between

  • Nomination and remuneration committee

    Chair NAGESHWARA RAO CHITIRALA

    HEMALATHA AYEPU, Sonali Sandeep Joshi

    • 26 Feb 20263 of 3 present3 independent · 11 days in between

  • Stakeholders Relationship Committee

    Chair NAGESHWARA RAO CHITIRALA

    HEMALATHA AYEPU, Sonali Sandeep Joshi

    • 29 May 20263 of 3 present3 independent
    • 28 Apr 20263 of 3 present3 independent · 24 days in between
    • 30 Mar 20263 of 3 present3 independent · 18 days in between

  • Risk Management Committee

    Chair SETHIA PRABHAT

    NAGESHWARA RAO CHITIRALA, HEMALATHA AYEPU

    • 20 Jan 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair NAGESHWARA RAO CHITIRALA

    HEMALATHA AYEPU, Sonali Sandeep Joshi

    • 10 Mar 20263 of 3 present2 independent · 11 days in between

  • Independent Director Committee

    Chair HEMALATHA AYEPU

    NAGESHWARA RAO CHITIRALA, Sonali Sandeep Joshi, Dhruv Rameshbhai Chauhan

    • 11 Mar 20264 of 4 present4 independent · no day in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S KPSJ & ASSOCIATES LLPPeer-review certificate valid to Jun 2026
1 earlier auditor
  • PUNDARIKASHYAM & ASSOCIATESNamed in filings from Mar 2025 to Sep 2025

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.

Filatex Fashions 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.Filatex Fashions share news and announcements

Annual general meeting, 30 Sep 2026

4,33,044 shareholders on the register on 23 Sep 2026; present: 1 promoter and 46 others; votes counted by CS Nayan P Pitroda / M/s. PNK & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    95.59% for4.41% against

    Against: promoters 0.00% · other public 5.27%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  2. Not to fill in the vacancy caused by the retirement of Mr. Vallam Setty Raghuram [DIN: 08037371], who retires by rotation at this Meeting, and does not seek reappointment.
    Ordinary
    81.21% for18.79% against

    Against: promoters 100.00% · other public 2.82%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  3. Re-Appointment of Mr. Prabhat Sethia (DIN: 00699415), Director of the Company, who is Liable to Retire by Rotation.
    Ordinary
    95.54% for4.46% against

    Against: promoters 0.00% · other public 5.34%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  4. To consider and approve the reappointment of M/s. KPSJ and Associates LLP, Chartered Accountants as the Statutory Auditors of the Company.
    Ordinary
    96.37% for3.63% against

    Against: promoters 0.00% · other public 4.35%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  5. To Appoint M/s. Jigar Trivedi and Co., Practicing Company Secretaries as Secretarial Auditors for a Term of Upto 5 (Five) Consecutive Years.
    Ordinary
    96.37% for3.63% against

    Against: promoters 0.00% · other public 4.35%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  6. Appointment/Regularization of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as an Independent Director of the Company for a first term of five consecutive years
    Special
    96.36% for3.64% against

    Against: promoters 0.00% · other public 4.35%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  7. Appointment/Regularization of Ms. Smitaben Suthar (DIN: 10721816) as an Independent Director of the Company for a first term of five consecutive years
    Special
    96.37% for3.63% against

    Against: promoters 0.00% · other public 4.34%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

  8. To consider and approve the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) from Non-Executive Non-Independent Director to Joint Managing Director of the Company.
    Special
    96.39% for3.61% against

    Against: promoters 0.00% · other public 4.31%

    Turnout: all 5.87% · promoters 97.12% · other public 4.96%

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.

Extraordinary general meeting, 21 May 2026, 5 resolutions

4,33,838 shareholders on the register on 14 May 2026; present: 1 promoter and 49 others; votes counted by Sumitkumar Hareshbhai Patel / M/s. Richi Prerak & Associates.The company's voting result (opens in a new tab)

  1. TO APPROVE RAISING OF FUNDS BY ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBS).
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 13.20% · promoters 99.08% · institutions 0.00% · other public 8.87%

  2. INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Ordinary
    97.93% for2.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.26%

    Turnout: all 13.20% · promoters 99.08% · institutions 0.00% · other public 8.87%

  3. APPROVAL OF LOANS, GUARANTEES, SECURITIES, AND INVESTMENTS UNDER SECTION 186(2) OF THE COMPANIES ACT, 2013.
    Special
    97.08% for2.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.61%

    Turnout: all 13.20% · promoters 99.08% · institutions 0.00% · other public 8.86%

  4. INCREASE IN INVESTMENT LIMITS FOR FOREIGN PORTFOLIO INVESTORS AND NON-RESIDENT INDIANS/OVERSEAS CITIZENS OF INDIA
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 13.20% · promoters 99.08% · institutions 0.00% · other public 8.87%

  5. RECLASSIFICATION OF CERTAIN PERSONS FORMING PART OF THE ‘PROMOTER AND PROMOTER GROUP’ TO ‘PUBLIC’ CATEGORY.
    OrdinaryPromoters have an interest in it
    97.42% for2.58% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.07%

    Turnout: all 13.20% · promoters 99.08% · institutions 0.00% · other public 8.87%

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, 16 Jan 2026, 5 resolutions

4,16,373 shareholders on the register on 12 Dec 2025; votes counted by SACHIN SINGH / SACHIN SINGH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF STATUTORY AUDITOR TO FILL THE CAUSUAL VACANCY
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.00% · other public 6.46%

  2. APPOINTMENT OF SECRETARIAL AUDITOR TO FILL THE CAUSUAL VACANCY
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.00% · other public 6.46%

  3. APPOINTMENT OF MR. DHRUV RAMESHBHAI CHAUHAN (DIN: 10648602) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.25% for0.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.00% · other public 6.46%

  4. APPOINTMENT OF MS. SONALI SANDEEP JOSHI (DIN: 10648603) AS A INDEPENDENT DIRECTOROF THE COMPANY
    Special
    99.26% for0.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.00% · other public 6.46%

  5. APPOINTMENT OF MS. SANJU AS A WHOLE TIME DIRECTOR
    Ordinary
    99.25% for0.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 4.92% · promoters 0.00% · institutions 0.00% · other public 6.46%

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.

Annual general meeting, 30 Sep 2025, 4 resolutions

3,88,269 shareholders on the register on 23 Sep 2025; present: 1 promoter and 56 others; votes counted by MANOJ PARAKH / MANOJ PARAKH AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Balance Sheet as at March 31st, 2025, the Statement of Profit & Loss and Cash Flow Statement (Standalone and consolidated) for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.03%

    Turnout: all 31.29% · promoters 99.86% · other public 8.80%

  2. To appoint a director in place of Mrs. Sangeeta Sethia (DIN: 02600900) who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.14%

    Turnout: all 31.29% · promoters 99.86% · other public 8.80%

  3. To appoint a director in place of Mr. Vallam Setty Raghuram (DIN: 08037371) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 31.29% · promoters 99.86% · other public 8.80%

  4. TO APPOINT M/S. AKHILESH SINGH & ASSOCIATES., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE YEARS
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · other public 0.23%

    Turnout: all 31.29% · promoters 99.86% · other public 8.80%

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.

Extraordinary general meeting, 20 Dec 2024, 4 resolutions

Present: 1 promoter and 40 others.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. MUKESH ARORA INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 27.77% · promoters 99.85% · institutions 0.00% · other public 3.97%

  2. APPOINTMENT OF MR. MOHAMMED RIYAZ KAMARUDDIN KHAN (DIN: 02146810) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 27.77% · promoters 99.85% · institutions 0.00% · other public 3.97%

  3. APPOINTMENT OF MR. RAKESH SHARMA (DIN: 10776961) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 27.77% · promoters 99.85% · institutions 0.00% · other public 3.97%

  4. APPOINTMENT OF MR. RAM PHOOL MEENA (DIN: 10781245) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 27.77% · promoters 99.85% · institutions 0.00% · other public 3.97%

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.

Annual general meeting, 27 Sep 2024, 4 resolutions

Present: 3 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Balance Sheet as at March 31st, 2024, the Statement of Profit & Loss and Cash Flow Statement (Standalone and consolidated) for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 37.60% · promoters 99.87% · institutions 0.00% · other public 17.05%

  2. To appoint a director in place of Mrs. Sangeeta Sethia (DIN: 02600900) who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 37.60% · promoters 99.87% · institutions 0.00% · other public 17.05%

  3. To appoint a director in place of Mr. Vallam Setty Raghuram (DIN: 08037371) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 37.60% · promoters 99.87% · institutions 0.00% · other public 17.05%

  4. APPOINTMENT OF MR. SUNIL AGARWAL (DIN:10068195) AS DIRECTOR AND WHOLE-TIME DIRECTOR OF THE COMPANY
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 37.60% · promoters 99.87% · institutions 0.00% · other public 17.05%

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.

Extraordinary general meeting, 15 Jul 2024, 3 resolutions

Present: 4 promoters and 43 others.The company's voting result (opens in a new tab)

  1. 1. SUB-DIVISION (STOCK SPLIT) OF 1 EQUITY SHARE OF FACE VALUE OF Rs.5/- EACH INTO 5 (FIVE) EQUITY SHARES OF FACE VALUE OF RE.1/- EACH
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 41.19% · promoters 99.87% · institutions 0.00% · other public 21.83%

  2. ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 41.19% · promoters 99.87% · institutions 0.00% · other public 21.83%

  3. APPOINTMENT OF MRS. HEMALATHA AYEPU (DIN:10616324) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 41.19% · promoters 99.87% · institutions 0.00% · other public 21.83%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock Exchange of India Limited and BSE LimitedSince 14 May 2026

    Imposition of monetary fine for alleged non-compliance with Regulation 31A(3)(a) of the SEBI (LODR) Regulations, 2015

    Alleged delay in relation to requirements for reclassification of promoter/promoter group entity
  • Fine or penaltyNational Stock Exchange of India Limited and BSE LimitedSince 20 May 2026

    Imposition of monetary fine by the Stock Exchanges for alleged non-compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to appointment of a qualified Company Secretary as Compliance Officer.

    Alleged delayed compliance with the requirements under Regulation 6(1) of the SEBI (LODR) Regulations, 2015 relating to appointment of a qualified Company Secretary as Compliance Officer.

In the company's own words, from its latest governance filing.

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

At most 8 complaints open, quarter to Jun 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.