Indus Fila Limited

NSE: INDUSFILA

5

total announcements

INDUSFILA.NS · 15 min delayed

NSECopy of Newspaper Publication7 Jul 2026

Indus Fila Limited

Copy of Newspaper Publication

Indus Fila Limited has informed the Exchange about a copy of newspaper publication regarding the 27th Annual General Meeting to be held on July 30, 2026, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

Read more →📎 1 attachment
NSEShareholders meetingResults7 Jul 2026

Indus Fila Limited

Shareholders meeting

Indus Fila Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026. The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following business: adoption of financial statements, re-appointment of a director, and appointment of statutory auditors.

Read more →📎 1 attachment
NSERecord DateResults2 Jul 2026

Indus Fila Limited

Record Date

Indus Fila Limited has announced the record date for its 27th Annual General Meeting (AGM) as July 24, 2026, and the AGM will be held on July 30, 2026, through video conferencing.

Read more →📎 1 attachment
NSEOutcome of Board Meeting2 Jul 2026

Indus Fila Limited

Outcome of Board Meeting

Indus Fila Limited has informed the Exchange regarding Outcome of Board Meeting held on July 02, 2026, where the Board of Directors approved the 27th Annual General Meeting (AGM) to be held on July 30, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The 'Cut-off Date' for determining the eligibility of Members for casting their votes at the AGM has been fixed as July 24, 2026.

Read more →📎 1 attachment