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Appointment

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Filatex Fashions LimitedFILATFASH · Filed with the exchange

Filatex Fashions Limited has appointed M/s. Jigar Trivedi & Co as its Secretarial Auditor for a consecutive five-year term covering the financial years 2026-27 to 2030-31, pending shareholder approval at the upcoming annual general meeting.

Additionally, the company has elevated Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director for a five-year term, also subject to member approval.

These leadership and governance updates aim to strengthen operational oversight and strategic management as the company prepares for upcoming growth phases, ensuring robust compliance and experienced executive direction for stakeholders.

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