Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Filatex Fashions has submitted notice for the 1st Extra-Ordinary General Meeting of the Company for the financial year 2023-24 scheduled to be held on Monday, 17th day of July, 2023 at 11.00 am through Video Conference / Other Audio-Visual Means (VC/OAVM) facility. Further, 10.07.2023 is fixed as the cut-off date for e-voting in connection with the Extraordinary general Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.