Filatex Fashions: Board Meeting Intimation for Intimations Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On December 31 2025 Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Filatex Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Saturday 14th day of February 2026 inter alia to consider approve the standalone and consolidated unaudited financial results of for the quarter ended on 31st December 2025.