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AGM/EGM3 Oct 2026, 07:00 pm

Filatex Fashions AGM: Auditors Re-appointed, Directors Appointed

AI Summary

Filatex Fashions Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026. Shareholders approved the re-appointment of M/s. KPSJ & Associates LLP as Statutory Auditors for FY 2026-27 to FY 2030-31. M/s. Jigar Trivedi & Co were appointed as Secretarial Auditors for the same period. Additionally, Mr. Pratik Bharatbhai Panchal and Ms. Smitaben Suthar were regularized and appointed as Non-Executive Independent Directors for a term of five years. Mr. Rutvikbhai Mukeshbhai Beladiya's designation was changed from Non-Executive Non-Independent Director to Joint Managing Director for five years, effective September 30, 2026.

Key Highlights

  • Statutory Auditors re-appointed for five years.
  • Secretarial Auditors appointed for five years.
  • Two Non-Executive Independent Directors appointed.
  • One Director redesignated as Joint Managing Director.
  • Key management and audit roles confirmed at AGM.