NSECertificate under SEBI (Depositories and Participants) Regulations, 201815 Jul 2026
Indus Fila Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Indus Fila Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026.
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).
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.
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.
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.