Indus Fila Ltd to hold 27th AGM on July 30, 2026
Indus Fila Ltd has announced its 27th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report, including the Notice of AGM and Statutory Reports for FY 2025-26, has been dispatched electronically to members with registered email IDs and is also available on the company's website (www.indusfila.com). Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of Mr. Himmatsingh Dasharathsingh Shekhawat as a director, and the appointment of M/s CAAG and Associates as statutory auditors for five years (FY 2026-27 to 2030-31). Shareholders will have the facility to cast their vote electronically.
Key Highlights
- 27th AGM scheduled for July 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 includes AGM notice and statutory reports.
- Agenda includes adopting FY26 financials and director reappointment.
- M/s CAAG and Associates appointed as statutory auditors for five years.
- E-voting facility available for all resolutions.
Price Impact
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