Disclosure under Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The 31st AGM of High Street Filatex Limited (now Tusaldah Limited) was held on 25 September 2025 via video conferencing. Members approved the appointment of M/s. N.D. Kapur & Co. as the new Statutory Auditor for a five-year term, running till the 36th AGM in 2030, filling a casual vacancy. Mrs. Anupriya Sandeep Agrawal, wife of CEO Sandeep Jagdishprasad Agarwal, was appointed as Director and Whole-time Director for three years effective 26 June 2025. Mr. Manish Jhanwar, a Chartered Accountant, was appointed as Independent Director for five years effective 13 August 2025. Shareholders also cleared the company's name change from "High Street Filatex Limited" to "Tusaldah Limited," along with amendments to the MOA and AOA. Additionally, approval was granted for shifting the registered office from one state to another.
Shareholders should expect the company's stock to soon trade under its new name "Tusaldah Limited" on BSE (531301) and CSE (031175) once the name change is formally effective, along with a shift in registered office state. The new auditor and director appointments are routine governance matters, while the rename and office relocation may signal a broader strategic repositioning worth monitoring.