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The Annexure

Desk› Textiles› Faze Three Ltd

Faze Three Ltd

BSE 530079 FAZE3Q INE963C01033
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

22 filings · 6 material · busiest 2026-08-11 and 2026-08-13

What it files

General4 Analyst / Investor Meet3 Newspaper Publication3 AGM / EGM1 Annual Report1 BRSR1 Board Outcome1 Results1

Filings

22 in the window

  1. 21 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please refer the attached disclosure for schedule of investor meetings/conferences.

    Company Update / Analyst / Investor Meet View filing →

  2. 20 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please refer the attached disclosure for schedule of investor meetings/conferences.

    Company Update / Analyst / Investor Meet View filing →

  3. 20 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please refer the attached disclosure for schedule of investor meetings/conferences.

    Company Update / Analyst / Investor Meet View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Advertisement published today, August 14, 2026

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Advertisement published today, August 13, 2026

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    General

    Letter Sent To Shareholders Whose E-Mails Addresses Are Not Registered With Company/RTA/DP

    Please find attached the letter

    Company Update / General View filing →

  7. 13 August 2026

    AGM / EGM

    Notice Of 41St Annual General Meeting (AGM) Of The Company

    Please find attached the Notice of 41st AGM of the Company scheduled To Be Held On Friday, September 04, 2026 At 05:00 P.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual ....

    AGM/EGM / AGM View filing →

  8. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please fine attached 41st Annual Report of the Faze Three Limited.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 13 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find attached Business Responsibility and Sustainability Report of the Company for the Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached newspaper advertisements published today, August 12, 2026.

    Company Update / Newspaper Publication View filing →

  11. 11 August 2026

    General

    Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The SEBI Listing Regulations')

    Please refer attached outcome of Nomination and Remuneration Committee Meeting held on August 11, 2026 for the purpose of (1). Allotment of 2,78,840 Equity shares of the Company to Faze ....

    Company Update / General View filing →

  12. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. August 11, 2026

    Please refer attached annexure for detailed outcome.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 11 August 2026

    Results

    Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The First Quarter Ended June 30, 2026 Along With Limited Review Report Thereon.

    The Board of Directors of the Company at their meeting held today i.e. Tuesday, August 11, 2026, have, inter alia, considered and approved the Un-Audited Financial Results (Standalone and ....

    Result / Financial Results View filing →

  14. 11 August 2026

    Change in Management

    Change in Management

    Intimation regarding change in composition of the Board. Please refer attached annexure for further details.

    Company Update / Change in Management View filing →

  15. 11 August 2026

    Investor Presentation

    Investor Presentation

    Submission of Investor Presentation of the Company on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  16. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The First Quarter Ended June 30, 2026

    Faze Three Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited (Standalone and ....

    Board Meeting / Board Meeting View filing →

  17. 9 July 2026

    Credit Rating

    Credit Rating

    Please find attached intimation regarding reaffirmation of Credit Rating.

    Company Update / Credit Rating View filing →

  18. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please refer the attached Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 1 July 2026

    General

    Receipt Of Approval Under Production Linked Inc entive (PLI) Scheme Of Government Of India

    Please refer the attached disclosure

    Company Update / General View filing →

  20. 29 June 2026

    Trading Window

    Closure of Trading Window

    Please refer the attached intimation of Closure of Trading Window for the Quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 29 June 2026

    General

    Grant Of Employee Stock Options

    Faze Three Limited has granted Employee Stock Options under the 'Faze Three Employee Stock Option Scheme 2024'. Please refer to the attached disclosure for further details.

    Company Update / General View filing →

  22. 10 June 2026

    Resignation

    Resignation of Director

    This is to inform you that Mr. Manan Shah (DIN: 07589737), Independent Director of the Company has resigned from the Board of the Company with effect from June 10, 2026 vide his resignation ....

    Company Update / Resignation of Director View filing →