The Voting results along with the consolidated Scrutiniser''''s Report in respect of 31st Annual General Meeting ('AGM') of the company held on Thursday, 25th September, 2025.
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High Street Filatex Limited held its 31st AGM on 25th September 2025, with 39 shareholders attending via video conferencing (2 promoter group and 37 public) out of 3,301 total shareholders on record. All nine resolutions tabled at the AGM were approved with 100% votes in favour and zero votes against, with no invalid votes. Key resolutions included the adoption of financial statements, re-appointment of a retiring director, appointment of M/s. N.D. Kapur & Co. as statutory auditors, and appointment of Mrs. Anupriya Sandeep Agrawal as Whole-time Director. Notably, shareholders approved a special resolution to change the company name from 'High Street Filatex Limited' to 'Tusaldah Limited' and another special resolution to shift the registered office from one state to another. A total of 1,293,350 votes were polled on the standard resolutions (representing 55.19% of outstanding shares), while promoter-group-excluded resolutions saw 510,186 votes polled (21.77%).
The unanimous approval signals strong shareholder consensus on all governance matters, including a corporate rebranding to Tusaldah Limited and a likely interstate relocation of the registered office. The company name change may affect how the stock is referenced in market data, though the BSE scrip code (531301) and CSE scrip code (031175) remain unchanged for now.