Filatex Fashions Ltd Announces AGM Date and Record Date

Filatex Fashions Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording shareholders for the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. Additionally, September 23, 2026, has been fixed as the cut-off date for remote e-voting, determining the eligibility of shareholders to cast their votes electronically for the businesses to be transacted at the AGM.