FILATFASH2026-09-09FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain1FILATFASH2026-09-09ResolutionOrAgendaDomain1FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain2FILATFASH2026-09-09ResolutionOrAgendaDomain2FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain3FILATFASH2026-09-09ResolutionOrAgendaDomain3FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain4FILATFASH2026-09-09ResolutionOrAgendaDomain4FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain5FILATFASH2026-09-09ResolutionOrAgendaDomain5FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain6FILATFASH2026-09-09ResolutionOrAgendaDomain6FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain7FILATFASH2026-09-09ResolutionOrAgendaDomain7FILATFASH2026-09-092026-09-09ResolutionOrAgendaDomain8FILATFASH2026-09-09ResolutionOrAgendaDomain8xbrli:pureFILATFASHFilatex Fashions LimitedNew2026-09-0819:37:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32ndWednesday2026-09-3016:00:00At Registered Office through Video Conferencing8Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the retirement by rotation of Mr. Vallam Setty Raghuram (DIN: 08037371), who retires by rotation and is not seeking re-appointmentNon-Executive - Non-Independent DirectorMr. Vallam Setty Raghuram080373712017-12-282026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mr. Prabhat Sethia (DIN: 00699415), Director of the Company, who is Liable to Retire by RotationExecutive DirectorMr. Prabhat Sethia006994152026-09-302027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the reappointment of M/s. KPSJ & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company:OthersStatutory AuditorsM/s. KPSJ & Associates LLP2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint M/s. Jigar Trivedi & Co., Practicing Company Secretaries as Secretarial Auditors for a Term of Upto 5 (Five) Consecutive Years.OthersSecretarial AuditorsM/s. Jigar Trivedi & Co.2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment/Regularization of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as an Independent Director of the Company for a first term of five consecutive yearsNon-Executive - Independent DirectorMr. Pratik Bharatbhai Panchal107218122026-07-072031-07-065Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment/Regularization of Ms. Smitaben Suthar (DIN: 10721816) as an Independent Director of the Company for a first term of five consecutive yearsNon-Executive - Independent DirectorMs. Smitaben Suthar107218162026-07-172031-07-165Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersChange in designationTo consider and approve the change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) from Non-Executive Non-Independent Director to Joint Managing Director of the Company.Executive DirectorMr. Rutvikbhai Mukeshbhai Beladiya107269642026-09-302031-09-30