Filatex Fashions Limited has issued a Postal Ballot Notice dated December 17, 2025, to its members seeking approval for several special businesses through remote e-voting. The notice, sent via email, outlines the process for members to cast their votes electronically. The e-voting period commenced on Thursday, December 18, 2025, at 9:00 a.m. IST and will conclude on Friday, January 16, 2026, at 5:00 p.m. IST. The results of the postal ballot are expected to be declared on or before Sunday, January 18, 2026. The special businesses to be voted upon include the appointment of M/s. KPSJ & ASSOCIATES LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Pundarikashyam and Associates. Additionally, shareholders will vote on the appointment of M/s. Sachin Singh & Associates as Secretarial Auditor to fill a casual vacancy from the resignation of M/s. Akhilesh Singh & Associates. Furthermore, the company seeks approval for the appointment of Mr. Dhruv Rameshbhai Chauhan (DIN: 10648602) and Ms. Sonali Sandeep Joshi (DIN: 10648603) as Non-Executive Independent Directors for a term of five consecutive years, effective from December 3, 2025. Shareholders will also vote on the appointment of Ms. Sanju (DIN: 10648601) as a Whole Time Director for a period of five years, commencing from December 3, 2025, to December 2, 2030. The company has appointed Mr. Sachin Singh, Practicing Company Secretary, as the Scrutinizer for the e-voting process.