High Street Filatex Limited has scheduled a meeting of its Board of Directors for September 25, 2026, to consider fund raising through a preferential issue or private placement of securities.

The company, formerly known as High Street Filatex Limited, informed the Bombay Stock Exchange (BSE) about the upcoming corporate action. The board will deliberate on the proposal for raising funds via cash or other than cash consideration, including the determination of the issue price.

Regulatory Compliance and Trading Window

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company issued a prior intimation regarding the board meeting. The agenda includes approving the preferential issue subject to necessary regulatory and statutory approvals, as well as shareholder approval.

Additionally, the company confirmed that the trading window for dealing in its securities is closed for all connected persons, officers, designated employees, insiders, directors, and their immediate relatives. This restriction aligns with the Code of Conduct for prevention of insider trading framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until the end of 48 hours from the conclusion of the Board Meeting. Anupriya Sandeep Agrawal, Whole Time Director, signed the intimation letter addressed to the BSE Department of Corporate Services.

Tusaldah Limited has set September 18, 2026, as the record date for its 32nd Annual General Meeting (AGM), scheduled for September 28, 2026. The company is seeking shareholder approval to raise borrowing limits to ₹50 crore.

The filing, made pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, confirms that shareholders holding equity shares as on the cut-off date will be eligible to vote. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.

Key Resolutions

The board has proposed several special and ordinary resolutions for consideration:

• Borrowing Limits: Increase limits up to ₹50 crore or the aggregate of paid-up capital and free reserves, whichever is higher.
• Security Creation: Create mortgage, charge, and hypothecation on movable and immovable properties to secure borrowings.
• Investments and Loans: Increase limits for investments, loans, and guarantees under Section 186 of the Companies Act, 2013.

Board Appointments

Mrs. Anupriya Sandeep Agrawal retires by rotation and offers herself for reappointment as Whole-Time Director. She holds a Bachelor of Design degree and has over 15 years of experience in design and marketing.

Mrs. Madhura Alok Singh is proposed for appointment as an Independent Director for a five-year term starting November 3, 2025. A Fellow Company Secretary with over 12 years of experience in corporate governance, she will serve on the Audit Committee and chair the Nomination and Remuneration Committee.

Voting Details

Remote e-voting facilities are available from September 25 to September 27, 2026, through Central Depository Services (India) Limited. Shareholders must hold shares as on September 18, 2026, to participate.