Indus Fila Ltd

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.

Indus Fila Ltd. announced that 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 applicable circulars. The company has set Friday, July 24, 2026, as the 'Cut-off Date' for determining member eligibility for voting. Voting rights will be proportionate to the paid-up equity share capital as of the cut-off date. The Board meeting where this was approved commenced at 03:30 P.M. and concluded at 04:15 P.M. on July 02, 2026.

Indus Fila Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This restriction aims to prevent potential insider trading activities during the period leading up to and immediately following the financial results announcement. The date of the board meeting to approve these results will be communicated separately.

Indus Fila Limited announced its audited standalone financial results for the quarter and year ended March 31, 2025. The Board of Directors approved these results, which were accompanied by an auditor's report with an unmodified opinion. The financial statements indicate a significant increase in total equity from ₹1,070.22 lakhs in FY25 to ₹1,327.61 lakhs in FY26, despite a decrease in total assets from ₹1506.32 lakhs to ₹1279.48 lakhs. Liabilities also saw a shift, with non-current liabilities increasing and current liabilities rising from ₹391.44 lakhs to ₹497.30 lakhs. The company reported a net loss after tax of ₹57.48 lakhs for the year ended March 31, 2026, compared to a net loss of ₹52.78 lakhs for the previous year.

Indus Fila Limited's Board of Directors has approved the audited standalone financial results for the quarter and year ended March 31, 2026. The results, along with the auditor's report, were presented and approved during a board meeting held on May 20, 2026. The company reported a net loss after tax of ₹57.48 lakhs for the year ended March 31, 2026, compared to a net loss of ₹52.78 lakhs in the previous year. Total equity stood at a negative ₹1,327.61 lakhs as of March 31, 2026.

Indus Fila Limited announced its audited standalone financial results for the quarter and year ended March 31, 2025. The Board of Directors approved the financial results, which were accompanied by an auditor's report with an unmodified opinion. The filing includes detailed balance sheet and profit and loss account information for the fiscal years ending March 31, 2026, and March 31, 2025. Key financial figures such as revenue, expenses, and profit/loss before and after tax are presented for both periods.

Indus Fila Ltd approved audited standalone financial results for the year ended March 31, 2025, at its board meeting on May 20, 2026. The company reported a loss of ₹257.40 lakhs for the year ended March 31, 2026, compared to a loss of ₹228.88 lakhs in the previous year. The Board meeting commenced at 06:15 P.M. and concluded at 06:45 P.M.

Indus Fila Ltd's resolution plan, as per the NCLT Bangalore order dated 10-05-2019, has been approved. The resolution plan, submitted by SPG Macrocosm Limited through SPV-Vision Textile, was approved by the Committee of Creditors on 15th January 2019. The Corporate Insolvency Resolution Process (CIRP) was initiated following a petition filed by M/s. S.F.Dyes under Section 9 of the IBC, leading to the imposition of a moratorium and appointment of an Interim Resolution Professional.

Indus Fila Ltd has scheduled a meeting of its Board of Directors on May 20, 2026, to consider and approve the audited standalone financial results of the Company as per IND-AS for the quarter and year ended March 31, 2026, along with the report of the Auditors thereon, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indus Fila Ltd announced the resignation of its statutory auditor, M/s. Tolwani & Associates, effective April 29, 2026. The resignation was attributed to their pre-occupation with other assignments. Following this, the Board of Directors, acting on the Audit Committee's recommendation, approved the appointment of M/s. CAAG & Associates as the new Statutory Auditors. CAAG & Associates will serve for the audit of FY 2025-26 and hold office until the conclusion of the ensuing Annual General Meeting. CAAG & Associates, established in 2002, brings over 24 years of experience in various financial services, including statutory and internal audits, and has a significant track record in Statutory Bank Branch Audits.