Felix Industries share news, announcements and annual reports

NSE: FELIXOther Utilities

Felix Industries Limited · Face value ₹10 · Listed Dec 2017 · Issue price ₹35

₹173.65₹6.75 (3.74%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹180.40.

30 Oct: open ₹177.10, high ₹182.40, low ₹171.00

52-week range of traded prices to 30 Oct 2026

₹142.65Low, 8 Dec 2025₹232.95High, 22 Apr 2026

Market cap: ₹299 Cr
P/E: 15.28
P/B: 1.97
Dividend yield: Nonein the last 12 months
ROE: 16.2%
Debt to equity: 0.21
Volume, NSE: 18,00066.7% delivered

Felix Industries board meetings

88 filed, newest first. Page 1 of 2.

Oct 2026
- 1 Oct · Board meeting
  Outcome of Board Meeting held on October 01, 2026.
Aug 2026
- 18 Aug · Board meeting
  Outcome of Board Meeting held on August 18, 2026.
- 11 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Jul 2026
- 3 Jul · Board meeting
  1. Considered & approved the migration of listing / trading of equity shares of the company from NSE emerge platform of National Stock Exchange of India Limited (NSE) to main board of National Stock Exchange of India Limited subject to necessary approval of shareholder & stock exchanges;2. Considered and approved the authorization to the board to grant loans and advances and/or securities under section 185 of the Companies Act, 2013, to an entity in whom directors/s is /are interested;3.Considered and approved the appointment of Ms. Sai Swapna Pericharla (DIN: 10398242) as a Non- Executive Independent Director4.To take note of the resignation of Mr. Rushi Jani (DIN: 10445308 )(Non-Executive Director) from the directorship of the company5.Considered and approved the reconstitution of Nomination and Remuneration Committee.6.Considered and approved the material related party transactions for the financial year 2026-27.7.Appointed Mr. Nisarg Sharma, being the partner of Nisarg Sharma & Associates, (Practicing Company Secretaries) as scrutinizer to conduct the postal ballot through remote e-voting.8.Considered and approved the draft of the postal ballot notice for the approval of members for the above-mentioned items.
May 2026
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters
Feb 2026
- 13 Feb · Board meeting
  Board meeting held on February 13, 2026.
- 10 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters
Jan 2026
- 17 Jan · Board meeting
  Board meeting held on January 17, 2026.
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Aug 2025
- 30 Aug · Board meeting
  Outcome of Board Meeting held on August 30, 2025.
- 30 Aug · Board meeting
  Board meeting held on August 30, 2025.
- 27 Aug · Board meeting
  1. Considered and allotted 33,14,780 (Thirty Three Lakhs Fourteen Thousand Seven Eighty Only) EquityShares of the Company at a price of Rs.175/- including premium of Rs. 165/- per share to the allotteesas mentioned in Annexure-A upon conversion of 33,14,780 warrants as earlier issued and allotted onpreferential basis to Promoter & Non-Promoter Group (Annexure A) under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.2. Considered and decided to forfeit 9,36,650 (Nine Lakh Thirty-Six Thousand Six Hundred Fifty only) warrants due to non-receipt of full consideration from the respective warrant holders within 18months from the date of allotment.
- 27 Aug · Board meeting
  Board meeting held on August 27, 2025.
- 7 Aug · Board meeting
  Board meeting held on August 07, 2025.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
Jun 2025
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2025.
May 2025
- 29 May · Board meeting
  Board meeting held on May 29, 2025.
- 26 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025
- 6 May · Board meeting
  Board meeting held on May 06, 2025.
Feb 2025
- 14 Feb · Board meeting
  Board meeting held on February 14, 2025.
- 10 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters.
Nov 2024
- 14 Nov · Board meeting
  Board meeting held on November 14, 2024 for Consideration and approval of the the Unaudited Standalone & Consolidated Financial Results (the Results ) of the company for the Half Year ended on 30th September, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015.
- 11 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters
Sep 2024
- 3 Sep · Board meeting
  Board meeting held on September 03, 2024.
May 2024
- 30 May · Board meeting
  Board meeting held on May 30, 2024.
- 27 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024
- 16 May · Board meeting
  Board meeting held on May 16, 2024 and Considered and decided to incorporate a subsidiary company viz. M/s. EnovationAquaprocess Private Limited and make investment of 85,000 equity shares havingface value of Rs. 10/- each comprising 85% stake of the proposed Company.
Feb 2024
- 28 Feb · Board meeting
  Board meeting held on February 28, 2024.
- 15 Feb · Board meeting
  Board meeting held on February 15, 2024.1. Considered and approved the resignation of Mr. Kashyap Hasmukhlal Shah (DIN:00169746) from the post of Non- Executive Independent Director of the company w.e.f 15th February, 2024.2. Considered and approved the appointment of Mr. Niren Atinbhai Desai (DIN: 10192300) as an additional director under the category of Non- Executive Independent Director of the Companyw.e.f 15th February, 2024 subject to necessary approvals.3. Considered and approve the shifting of registered office of the company within the city limits from 208, Devs hruti Commercial Complex, Opp. HCG Hospital, Mithakhali, Ahmedabad, Gujarat-380006 to Plot No. 123, Devraj Industrial Park, Piplaj Pirana Road, Piplaj, Ahmedabad, Gujarat-382405.4. Considered and approved reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee after resignation of Mr. Kashyap Hasmukhlal Shah and appointment of Mr. Niren Atinbhai Desai.
Jan 2024
- 24 Jan · Board meeting
  Board meeting held on January 24, 2024.
- 5 Jan · Board meeting
  Revised outcome of Board meeting held on January 02, 2024.
- 2 Jan · Board meeting
  Board meeting held on January 02, 2024.
Dec 2023
- 27 Dec · Board meeting
  Meeting on 2 Jan 2024: “FELIX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Jan-2024 to consider and approve Increase in authorised capital/Fund raising/Other business.”
- 26 Dec · Board meeting
  Intimation of Board Meeting to be held on 30th December 2023
  Not held on this date
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023 to cnsidered and approved the Unaudited Financial Results (the Results ) of the Company for the half year ended on 30th September, 2023 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015.
- 1 Nov · Board meeting
  To consider and approve the Unaudited Financial Results (the Results ) of the company for the Half Year ended on 30th September, 2023 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015.
Oct 2023
- 30 Oct · Board meeting
  Board meeting held on October 30, 2023.1. Considered and allotted 50,60,000 (Fifty Lakhs Sixty Thousand Only) Equity Shares of theCompany at a price of Rs. 41/- including Premium of Rs. 31/- per share to the allottees asmentioned in Annexure-A upon conversion of 50,60,000 warrants as earlier issued andallotted on preferential basis to Promoter Group and Non-Promoter Group under the termsof SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018.2. Considered and executed Joint Venture Agreement with Mr. Divyanshu Varma to form a JointVenture Company viz. M/s. Rivita solutions Private Limited. The Company has acquired 50%stake in JV Company.
- 27 Oct · Board meeting
  To consider Other Business Matters as below:1. To allot Equity Shares by converting warrants to Promoter Group & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each.
Aug 2023
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company was held on Tuesday, 29th August, 2023 and the said meeting commenced at 3:00 P.M and concluded at 3:30 P.M. In that meeting the Board has decided the following matters:1. Considered and decided to schedule 11th Annual General Meeting of the company on Friday 29th September, 2023 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means ( VC/OAVM ).2. Considered and approved the appointment of Ms. Barkha Deshmukh, proprietor of M/s Barkha Deshmukh and Associates as the scrutinizer for evaluating the voting process of 11th Annual General Meeting of the company.3. Considered and Approved the Directors Report of the Company together with relevant Annexures thereto for the financial year ended on March 31, 20234. Approved the Notice of the 11th Annual General Meeting ( AGM ) of the Company. The 11th Annual General Meeting is scheduled to be held on Friday, September 29, 2023.5. Considered and approved the date of the book closure fixed from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive).
- 11 Aug · Board meeting
  Board meeting held on August 11, 2023 1.Considered and allotted 22, 90,000 (Twenty Two Lakhs Ninety Thousand) Equity Shares of the Company at a price of Rs. 41/- including Premium of Rs. 31/- per share upon conversion of 22,90,000 warrants out of total 73,50,000 warrants as earlier issued and allotted on preferential basis to Promoter and Non-Promoter Group under the terms of SEBl (Issue of Capital & Disclosures Requirement) Regulation, 2018
- 8 Aug · Board meeting
  To consider the allotment of Equity Shares by converting warrants to Promoter & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each.
May 2023
- 25 May · Board meeting
  Outcome of Board Meeting held on May 25, 2023.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters
Feb 2023
- 25 Feb · Board meeting
  Outcome of the Board meeting held on Saturday, February 25, 2023.
- 22 Feb · Board meeting
  Intimation of 6th Meeting of Board of Directors of the Company scheduled to be held on 25.02.2023
Jan 2023
- 4 Jan · Board meeting
  Outcome of Board meeting held on January 04, 2023.
Dec 2022
- 31 Dec · Board meeting
  Intimation of 5th Meeting of Board of Directors of the Company to consider and approve allotment up to 73,50,000 Equity Warrants on Preferential Basis.
Nov 2022
- 16 Nov · Board meeting
  Board Meeting held on 16-Nov-2022 to consider Fund raising and Other business matters
- 12 Nov · Board meeting
  Board Meeting to be held on 16-Nov-2022 to consider Fund raising and Other business matters
- 9 Nov · Board meeting
  Board Meeting held on 09-Nov-2022 to consider and approve the unaudited financial results for the half year ended on ended 30th September 2022.

Felix Industries board meetings

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