Board Meeting9 Sept 2026, 07:10 pm
Filatex Fashions Appoints Secretarial Auditor, Changes Management Designation
AI Summary
Filatex Fashions Ltd announced key changes following its Board Meeting on September 8, 2026. The company appointed M/s. Jigar Trivedi & Co as Secretarial Auditor for a five-year term from FY 2026-27 to 2030-31, subject to shareholder approval. Additionally, Mr. Rutvikbhai Mukeshbhai Beladiya's designation has been changed from Non-Executive Non-Independent Director to Joint Managing Director for a five-year period, effective September 30, 2026, also pending member approval. These appointments and changes are in compliance with SEBI Listing Regulations.
Key Highlights
- Secretarial Auditor appointed for five years.
- Mr. Rutvikbhai Beladiya becomes Joint Managing Director.
- Both appointments require shareholder approval.
- Changes are effective from September 30, 2026.
Price Impact
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