Filatex Fashions Board Approves Directors' Report, AGM Date, Subsidiary

Filatex Fashions Ltd's Board of Directors met on September 8, 2026, approving the Directors' Report for FY26 and setting the 32nd Annual General Meeting for September 30, 2026. The board also appointed a scrutinizer and a secretarial auditor for a five-year term. Noted were fines imposed by stock exchanges for non-compliance, with the board advising management to ensure timely data availability from the RTA. Additionally, the incorporation of a wholly-owned subsidiary in the Republic of Seychelles was approved to expand international business. The designation of Mr. Rutvikbhai Mukeshbhai Beladiya was changed to Joint Managing Director, effective September 30, 2026, subject to shareholder approval.