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;\r\n2. To consider and approve the resignation of Directors of the Company;\r\n3. To consider and approve the Reclassification of Outgoing Promoters on account of open offer; \r\n4. To consider and approve the appointment of Company Secretary and Compliance officer of the Company;\r\n5. To consider and approve the Change of name of the Company;\r\n6. To consider and approve the Shifting of Registered Office from the State of Rajasthan to the State of Maharashtra;\r\n7. To consider and approve the appointment of Statutory Auditor of the Company for the year 2025-26;\r\n8. To consider and approve the appointment of Internal Auditor of the Company for the year 2025-26;\r\n9. Any other matter with the permission of the Chair. \r\n