AGM outcome: Statutory Auditor re-appointed, new Directors and Joint MD approved

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FILATFASH · price

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AI summary

Filatex Fashions' 32nd AGM (Sept 30, 2026) approved: re-appointment of KPSJ & Associates LLP as Statutory Auditors for 5 years (FY26-27 to FY30-31), Jigar Trivedi & Co as Secretarial Auditor, Pratik Panchal and Smitaben Suthar as Independent Directors for 5-year terms, and Rutvik Beladiya elevated from Non-Executive Director to Joint Managing Director for 5 years.

Likely market impact

Routine governance updates with auditor continuity and board additions; no material financial impact expected for shareholders.