Appointment of Statutory Auditor in AGM
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At its 31st AGM held on 25th September 2025, shareholders of High Street Filatex Limited approved several major changes. The company has been renamed to 'Tusaldah Limited.' M/s. N.D. Kapur & Co. (FRN: 001196N) was appointed as Statutory Auditor for a five-year term through 2030, filling a casual vacancy left by the previous auditor. Mrs. Anupriya Sandeep Agrawal, wife of CEO Sandeep Agarwal, was appointed as Whole-time Director for three years. Mr. Manish Jhanwar, a Chartered Accountant, was appointed as an Independent Director for five years. Members also approved shifting the registered office from one state to another.
The name change signals a potential rebranding or business pivot away from the textiles (filatex) segment. The appointment of the CEO's wife as a Whole-time Director raises promoter-family influence on the board, which investors may monitor for governance implications. The auditor change filling a 'casual vacancy' suggests the previous auditor departed before completing their term, which warrants scrutiny.