HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. the Un-audited Financial Results for the quarter ended on June 30 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations. 2.the Day Date Time venue of 30th Annual General Meeting to approve Boards report of the Company for the financial year 2023-24 and to approve date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting if any.