
AGM/EGM7 Jul 2026, 02:44 pm
Indus Fila Ltd to hold 27th AGM on July 30, 2026
AI Summary
Indus Fila Ltd has announced its 27th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 05:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report for FY 2025-26, which includes the AGM notice and other statutory reports. Shareholders can access the report electronically or via a web-link. Key agenda items include the adoption of financial statements, reappointment of a director, and the appointment of M/s CAAG and Associates as statutory auditors for a five-year term.
Key Highlights
- 27th AGM scheduled for July 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released, available online.
- Financial statements adoption is a key agenda item.
- Director reappointment and auditor appointment proposed.
- E-voting facility available for all resolutions.
Price Impact
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