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(03/04/2026 16:26)

Filatex Fashions - Board Meeting Outcome for Outcome Of Board Meeting

1.Approved raising of funds by way of issue of Foreign Currency Convertible Bonds ('FCCBs')\r\n2. Increase in Authorised Share Capital\r\n3. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s) as per Section 186 of the Companies Act, 2013\r\n4. Appointment of Scrutinizer for Extra-Ordinary General Meeting (EGM)\r\n5. Notice of Postal Ballot will be shared in due course by the company.
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