Corporate News
This document details resolutions passed at the 32nd Annual General Meeting of Filatex Limited, concerning key corporate governance matters. Shareholders approved the regularisation of Ms. Smitaben Suthar and Mr. Pratik Bharatbhai Panchal as Independent Directors, both initially appointed as Additional Directors. They also approved the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya from Non-Executive Non-Independent Director to Joint Managing Director. The company also confirmed the appointments of M/s. Jigar Trivedi & Co. as Secretarial Auditors and M/s. [Auditor Firm Name] as Statutory Auditors. Each appointment includes brief profiles of the individuals and confirmations that they are not debarred from holding directorial positions, as required by regulatory guidelines. Detailed annexures provide further information on each appointment, including disclosures of relationships and relevant circular references.