Indus Fila Ltd

Indus Fila Limited has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is the consideration and approval of the unaudited standalone financial results for the quarter and half-year ended September 30, 2026, prepared as per IND-AS. The auditors' report on these results will also be reviewed during the meeting. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indus Fila Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration and dissemination of the unaudited financial results for the quarter ending September 30, 2026. This measure is to prevent potential insider trading activities.

Indus Fila Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, prepared in accordance with Ind AS, along with the limited review report from the auditors. The company's board meeting to approve these results commenced at 4:00 PM and concluded at 4:30 PM on August 12, 2026. The auditors, CA AG & Associates, have issued a limited review report stating that nothing has come to their attention that causes them to believe the statements contain material misstatements.

Indus Fila Limited announced that its Board of Directors has approved the unaudited standalone financial results for the quarter ended June 30, 2026 (Q1 FY27). The results were prepared as per Indian Accounting Standards (Ind AS) and were accompanied by a limited review report from the auditors. The board meeting to approve these results commenced at 4:00 PM and concluded at 4:30 PM on August 12, 2026. The company submitted these results in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indus Fila Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, along with the auditor's report. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indus Fila Ltd announced that its shareholders, at the 27th Annual General Meeting held on July 30, 2026, approved key appointments. Mr. Abhay Mandhana was appointed as a Director and Whole-time Director, with a profile highlighting expertise in business analytics and digital strategy. Ms. Kanikella Hepzibah Rathna Glory was appointed as an Independent Director, bringing extensive experience in human resources, operations, and administrative support. Additionally, M/s CAAG and Associates were appointed as the Statutory Auditors for a term of five consecutive financial years (2026-27 to 2030-31). The filing details the qualifications and terms for these appointments as per SEBI LODR regulations.

Indus Fila Ltd has released the voting results from its 27th Annual General Meeting (AGM), held on July 30, 2026. The report includes combined voting results from remote e-voting and e-voting conducted during the AGM, as well as the Scrutinizer's Report dated September 30, 2025. The meeting was conducted via video conferencing. A total of 5 resolutions were passed. The company has made this information available on its website and the NSDL e-voting portal.

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.

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.

Indus Fila Ltd. announced that its 27th Annual General Meeting (AGM) will be held on July 30, 2026, via Video Conferencing. The company has fixed July 24, 2026, as the 'Cut-off Date' for determining member eligibility to vote at the AGM. Voting rights will be proportionate to shareholding as of this cut-off date. The Board of Directors approved this during a meeting held on July 2, 2026.