The Board of Directors of the Company in their meeting held on Monday, April 07, 2025, at registered office of the Company situated at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur ....
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The Board of Directors of High Street Filatex Limited, at a meeting held on April 7, 2025 at the registered office in Jaipur, accepted the resignation of Mrs. Bhavna Giamalani from the post of Company Secretary and Compliance Officer (Key Managerial Personnel), effective the same day. She stepped down citing personal and unavoidable reasons. The company has also noted that the insider trading window will reopen 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2025. The disclosure was signed by Bhagwan Singh, Whole Time Director, and filed with BSE (Scrip Code 531301) and CSE (Scrip Code 31175).
The Company Secretary and Compliance Officer seat is now vacant, creating a gap in a key managerial and regulatory role until a replacement is appointed. For shareholders, this is a routine KMP change but worth tracking if no successor is named soon, as prolonged vacancy could raise governance concerns.