| Source Date | Board Meeting Date | Details |
| 30 Mar 2026 | 03 Apr 2026 | Inter alia, to consider raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method and seeking members? and other approval(s), as the Board may deem appropriate. |
| 06 Feb 2026 | 14 Feb 2026 | Quarterly Results |
| 06 Nov 2025 | 11 Nov 2025 | Quarterly Results |
| 07 Aug 2025 | 12 Aug 2025 | Quarterly Results |
| 22 May 2025 | 30 May 2025 | Audited Results |
| 07 Feb 2025 | 14 Feb 2025 | Quarterly Results |
| 09 Jan 2025 | 09 Jan 2025 | (Cancelled) The Board Meeting to be held on 09/01/2025 Stands Cancelled. |
| 06 Jan 2025 | 09 Jan 2025 | Inter alia, to consider and approve:- 1. Consider the proposal for investment to be made by Filatex Mines and Minerals Private Limited, subsidiary of the Company in mining projects or other similar business either in India or abroad. 2. Any other business with the permission of the Chair |
| 07 Nov 2024 | 14 Nov 2024 | Quarterly Results |
| 08 Oct 2024 | 14 Oct 2024 | The Company has received consent letter from Mr. Ram Phool Meena for Directorship of the Company. In this regard the Meeting of the Board of Directors of Filatex Fashions Limited is proposed to be held on Monday. 14.10.2024 to consider the same. |
| 17 Sep 2024 | 23 Sep 2024 | Inter alia, for Consideration of appointment of Directors |
| 07 Aug 2024 | 14 Aug 2024 | Quarterly Results |
| 24 Jul 2024 | 26 Jul 2024 | Inter alia, to appoint CEO/Director |
| 21 May 2024 | 30 May 2024 | Audited Results |
| 05 Feb 2024 | 10 Feb 2024 | Quarterly Results |
| 01 Nov 2023 | 14 Nov 2023 | Quarterly Results |
| 07 Aug 2023 | 14 Aug 2023 | Quarterly Results |
| 07 Jun 2023 | 17 Jun 2023 | Inter alia, to consider and approve To finalise the Terms and Conditions including size of issue, consideration, swap ratio on the basis of Valuation Report to the participating shareholders of Filatex Mines and Minerals Private Limited |
| 05 May 2023 | 19 May 2023 | Preferential Issue of shares & Audited Results |
| 29 Mar 2023 | 31 Mar 2023 | (Revised) The meeting of the Board ofDircclors to be held on29.03.2023 is postponed to Friday, 31.03.2023 at 5:00 p.m. at the registered office of the Company Inter alia, , to consider the following: 1. Acquisition of a Company engaging in mining activity on swap basis, by way of private placement of equity shares or such other security as may deem fit, to promoters/nonpromoters on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair. |
