Filatex Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on February 26, 2026.
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Filatex Fashions Limited announced that its Board of Directors, at a meeting held on February 26, 2026, approved the appointment of Mrs. Divya Agarwal as the Company Secretary and Compliance Officer, along with the designation of Key Managerial Personnel (KMP), effective the same day. Mrs. Agarwal is a qualified Company Secretary with ICSI Membership Number A47487 and holds a Bachelor's degree in Commerce, with approximately 7 years of corporate secretarial experience. The board meeting lasted 45 minutes (from 2:00 PM to 2:45 PM). The disclosure is filed under SEBI Listing Regulations, with detailed information provided in Annexure A.
This is a routine KMP appointment and does not materially impact shareholders or stock price. It strengthens the company's compliance and governance function by filling the Company Secretary role, which is a standard regulatory requirement for listed entities.