High Street Filatex Ltd — Board Meeting, 26-06-2025: Board Meeting

High Street Filatex Limited has announced a board meeting outcome with multiple leadership changes and corporate updates. Ms. Anupriya Sandeep Agrawal was appointed Whole Time Director & Key Managerial Personnel (KMP), Mr. Sandeep Jagdishprasad Agrawal as CEO & KMP, and Mr. Jay Rajesh Soni as Company Secretary & Compliance Officer, all effective immediately. Three independent directors resigned citing personal reasons, with no other material causes reported. Following an open offer, Mr. Sandeep and Mrs. Anupriya Agrawal have taken control and become promoters, replacing the earlier promoter group. The company is proposing to change its name to “Tusen Limited” and shift its registered office to Mumbai, subject to member approval. M/s N.D. Kapur & Co. replaced M/s R Sogani & Associates as statutory auditors, and M/s A.R. Sodha & Co. was appointed internal auditor. These developments signal a strategic leadership reshuffle and operational relocation aimed at revitalizing governance and business direction.