Tusaldah Limited, formerly known as high street filatex Limited, has announced that its board of directors will convene on February 12, 2026 to review and approve the company's quarterly financial performance. The meeting notification was issued on February 7, 2026, in accordance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled to consider and approve several key agenda items for the third quarter of fiscal year 2026:

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prevention of Insider Trading by Designated Persons, Tusaldah Limited has implemented temporary trading restrictions. The trading window for dealing in the company's securities will remain closed until 48 hours after the official announcement of the unaudited financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results disclosure period.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified BSE Limited, where its shares are listed under scrip code 531301.

Tusaldah Limited operates from its registered office located at B-17, IInd Floor, 22 Godam Industrial Area, Jaipur-302006, India. The company, incorporated under CIN L10790RJ1994PLC008386, continues to maintain its operational base in Rajasthan while serving its stakeholder community through regular financial disclosures and corporate governance practices.

Tusaldah Limited (formerly high street filatex Limited) has informed BSE Limited about the resignation of its Company Secretary and Compliance Officer, effective January 9, 2026. The announcement was made in compliance with regulatory disclosure requirements under SEBI Listing Regulations.

Key Personnel Change Details

Mr. Jay Soni, who served as Company Secretary and Compliance Officer of Tusaldah Limited, submitted his resignation letter on January 9, 2026. The resignation has been accepted by the company and becomes effective from the close of business hours on the same date.

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited, where the company trades under scrip code 531301.

The disclosure includes comprehensive documentation as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. All mandatory annexures containing detailed information about the resignation have been submitted to the stock exchange.

Company Acknowledgment

In his resignation letter, Jay Soni expressed gratitude to the Board of Directors, Senior Leadership Team, Management, colleagues, and stakeholders for their trust, support, and cooperation during his tenure. He described his time with the company as both professionally rewarding and personally fulfilling.

The company has acknowledged Soni's valuable services and extended wishes for his continued success in future endeavours. The resignation letter was digitally signed and processed by Whole Time Director Anupriya Agrawal (DIN: 06417793) on behalf of Tusaldah Limited.

Corporate Information

Tusaldah Limited, formerly known as High Street Filatex Limited, operates with CIN L10790RJ1994PLC008386. The company maintains its registered address in Jaipur, Rajasthan, and corporate address in Mumbai, Maharashtra.