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 (EGM) of the Company for the financial year 2024-25 scheduled to be held on Monday, 15th day of July, 2024 at 11.00 am through Video Conference / Other Audio-Visual Means (VC/OAVM) facility. Further, 08.07.2024 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.