High Street Filatex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. To consider and approve the appointment of Additional Directors of the Company; 2. To consider and approve the resignation of Directors of the Company; 3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; 4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company; 5. To consider and approve the Change of name of the Company; 6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra; 7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26; 8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26; 9. Any other matter with the permission of the Chair.