Filatex Fashions Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange Limited regarding the resignation of Ms. Ayepu Hemalatha (DIN: 10616324) from her position as Independent Director of the company.
The resignation was tendered via letter dated August 05, 2026 and took effect immediately on the same date. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Resignation Details
- Reason for resignation: Due to other professional commitments and time constraints
- Effective date: August 05, 2026
- Director category: Non-Executive - Independent Director
- Director address: 25-47, Valliyappa Nagar, Chittor, Andhra Pradesh - 517002
Additional Information
Ms. Hemalatha confirmed in her resignation letter that there are no material reasons for her resignation other than those mentioned (professional commitments and time constraints). She holds no directorships in any other listed entities.
The resignation letter (Annexure B) was addressed to the Board of Directors at the company's registered office: D.No 1-80-40-SP-58-65, Shilpa Homes Layout, Gachibowli, K.V.Rangareddy, SeriLingampally, Telangana, India, 500032.
Company Representation
The disclosure was signed by Prabhat Sethia, Managing Director & CFO (DIN: 00699415) on behalf of Filatex Fashions Limited on August 05, 2026 at 17:55:05 IST.
The company has requested the exchanges to take this information on record and has provided all required annexures as per regulatory requirements.