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( As on 26/02/2026 14:54)

Filatex Fashions - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 26TH February, 2026

The appointment of Mrs. Divya Agarwal (having Membership Number of ICSI i.e. A47487) as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company w.e.f. February 26, 2026.