Filatex Fashions shareholders approve all resolutions at 31st AGM

Filatex Fashions Limited held its 31st Annual General Meeting (AGM) on September 30, 2025, via video conference, commencing at 2:00 p.m. and concluding at 2:30 p.m. All resolutions presented during the meeting were passed with the requisite majority through remote e-voting and e-voting at the AGM.

Shareholders voted overwhelmingly in favor of adopting the Audited Balance Sheet for March 31, 2025, and related statements, with 99.994% of votes cast in favour (2,607,371,753 votes). The re-appointment of Sangeeta Sethia as a director also received strong support, with 99.970% of votes in favour (2,606,754,237 votes). Vallam Setty Raghuram's re-appointment as a director secured 99.950% of votes in favour (2,606,227,896 votes).

Additionally, the special resolution for the appointment of M/s. Akhilesh Singh & Associates as secretarial auditors for a term of up to five consecutive years was approved with 99.952% of votes in favour (2,606,270,973 votes). A total of 57 members attended the virtual meeting.