With reference to letter No. FIL/SE/2022-23/42 dated 5th September, 2022 regarding submission of Notice convening the 32nd AGM to be held on Tuesday, 27th September, 2022 at 4.00 PM through Video Conferencing (VC),Filatex India has informed that the Company has inadvertently mentioned Ordinary Resolution instead of Special Resolution in the ITEM NO. 6 (Appointment Of Rajender Mohan Malla (DIN:00136657) As An Independent Director) on page no. 1 and page no. 9 of Notice convening the 32nd AGM. Corrected Notice convening the 32nd AGM is attached and the same is made available on the Company's website. Except above the changes, there is no change in the said AGM Notice.
The above information is a part of company’s filings submitted to BSE.
