Indus Fila Ltd

BSE: 532821

4

total announcements

532821.BO · 15 min delayed

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.

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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.

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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.

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