BSEBoard MeetingResults40m ago
Indus Fila Ltd
Indus Fila Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The unaudited standalone financial ....
Indus Fila Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.
BSECompany UpdateMgmt Change4d ago
Indus Fila Ltd
Appointment of Abhay Mandhana as a director and whole time director
Appointment of Ms. Kanikella Hepzibah Ratna Glory as an Independent Director
Appointment of CAAG and Associates as ....
Indus Fila Ltd has announced the appointment of Abhay Mandhana as a director and whole-time director, and Kanikella Hepzibah Rathna Glory as an independent director. CAAG and Associates have also been appointed as the company's statutory auditors.
BSEAGM/EGMResults4d ago
Indus Fila Ltd
27th AGM Voting results and scrutinizers Report
Indus Fila Ltd has announced the voting results of its 27th AGM, with all resolutions passed. The meeting was held through video conferencing, and 17 public shareholders attended. The company's financial statements were adopted, and Mr. Himmatsingh Dasharathsingh Shekhawat was re-appointed as a director.
BSEAGM/EGM5d ago
Indus Fila Ltd
AGM Proceedings
Indus Fila Ltd held its 27th Annual General Meeting (AGM) on July 30, 2026, through video conferencing. The meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Chairman briefed members on certain points and gave general instructions relating to the participation at the AGM. The Statutory Auditors' Report contains qualifications, and the Secretarial Auditor's Report also has qualifications, with Management's response provided in the annual report.