Proceedings of 31st Annual General Meeting held on 25th September 2025, through Video Conferencing ("VC")/Other Audio Video Means ("OAVM")
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High Street Filatex Limited (BSE: 531301) held its 31st AGM on 25th September 2025 via video conferencing, lasting 20 minutes from 2:00 PM to 2:20 PM, with 39 shareholders attending. Nine resolutions were tabled covering adoption of financials, auditor appointments (including N.D. Kapur & Co. as new Statutory Auditor), appointment of Mrs. Anupriya Sandeep Agrawal as Whole-time Director with remuneration, appointment of Mr. Manish Jhanwar as Independent Director, a proposed name change from 'High Street Filatex Limited' to 'Tusaldah Limited', and a shift of the registered office from one state to another. Voting was conducted via remote e-voting (22–24 September) and e-voting during the AGM, with results pending the Scrutinizer's report from CS Krishna Rathi. No qualifications were noted in the Auditors' Report.
Voting outcomes are still pending; shareholders should watch for the scrutinizer's report to confirm approval, especially of the name change to 'Tusaldah Limited', the registered office relocation across states, and the new auditor/WTD appointments — all of which could affect the company's identity and compliance footprint going forward.