Filatex India has informed that following resolutions were passed by the Members of the Company through Postal Ballot with requisite majority: Re-appointment of Madhu Sudhan Bhageria as Chairman and Managing Director of the Company for a further period of three years with effective 30.07.2022; Re-appointment of Purrshottam Bhaggeria as Joint Managing Director of the Company for a further period of three years with effective from 30.07.2022; Re-appointment of Madhav Bhageria as Joint Managing Director of the Company for a further period of three years with effective from 30.07.2022; Re-appointment of Ashok Chauhan as Whole time Director of the Company for a further period of two years with effective from 01.05.2022. In this regard, it enclosed Postal Ballot Results along with Voting results & Reports submitted by the Scrutinizer.
The above information is a part of company’s filings submitted to BSE.
