Board Meeting Announcement for High Street Filatex Ltd - Feb 3, 2025

HIGH STREET FILATEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (herein referred as the SEBI Listing Regulations) we hereby intimate that a Board Meeting of the Company will be held on Monday February 03 2025 at 12:00 P.M. at the Registered Office of the Company situated at B-17 IInd Floor 22 Godam Industrial Area Jaipur-302006 (Rajasthan) inter alia to transact the following business: 1. to approve the Un-audited Financial Results for the for the quarter and nine months ended on 31st December 2024. 2. to take on record Limited Review Report on Un-audited Financial Results for the quarter and nine months ended on 31st December 2024 pursuant to Regulation 33 of the SEBI Listing Regulations.