Please find enclosed Annual Report FY 2024-25 of the High Street Filatex Limited
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Awaiting price reaction for this filing.
High Street Filatex Limited has filed its 31st AGM notice and Annual Report for FY 2024-25. The AGM is scheduled for Thursday, 25th September 2025 at 2:00 PM via video conferencing. Key resolutions include adopting FY25 financial statements, re-appointing Chairman Mr. Bhagwan Singh, and appointing M/s N.D. Kapur & Co as new Statutory Auditors for a 5-year term, replacing the resigned M/s R Sogani & Associates. The company also proposes a name change from 'High Street Filatex Limited' to 'Tusaldah Limited' and a shift of its registered office from Rajasthan to Maharashtra. New appointments include Mrs. Anupriya Sandeep Agrawal as Whole-Time Director (remuneration up to Rs. 2,40,000 per annum) and Mr. Manish Jhanwar as Independent Director for 5 years. Multiple board and KMP changes occurred during the year, including a new CEO, CFO, and Company Secretary.
The proposed name change and inter-state registered office shift to Maharashtra signal a strategic corporate repositioning, possibly to access better business infrastructure or investor proximity in Mumbai. The extensive board and auditor overhaul may indicate a governance restructuring phase. These are housekeeping items with no immediate price impact, but shareholders should note the voting items at the upcoming AGM and the likely change in the company's listed name on BSE (Scrip Code 531301).