| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Sep 2025 | 18 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., through circular resolution passed, on September 18, 2025, has, inter alia, based on the recommendation of Nomination and Remuneration Committee considered and approved the following: | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Indus Fila Limited has informed the Exchange regarding Board meeting held on September 08, 2025. INTIMATION OF OUTCOME OF BOARD MEETING - 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). The Company has fixed Monday, September 22, 2025, as the Cut-off Date for determining the eligibility of Members for casting their votes at the AGM, the voting rights of members shall be proportionate to their share of the paid-up equity share capital of the Company as on the cut-off date, i.e. as on September 22, 2025 . (As per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 29 Jul 2025 | 25 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Indus Fila Limited has informed the Exchange regarding Board meeting held on July 29, 2025. Outcome of Board Meeting - Approval of Un Audited Financial Results for the quarter ended June 30,2025. (As Per NSE Announcement Dated On : 29.07.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Indus Fila Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcement Dated on : 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Indus Fila Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
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