| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors of Indus Fila Ltd., at its meeting held today, i.e., September 08, 2025, has, inter alia, approved that the 26th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 30, 2025, at 05:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) Indus Fila Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 Indus Fila Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Indus Fila Limited has informed the Exchange regarding Revised E-voting results of 26th AGM. Revised E-voting Results of 26th Annual General Meeting (As Per NSE Announcement Dated On : 06.10.2025) | ||
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