AGM E-VOTING RESULTS AND SCRUTINIZER REPORT
Awaiting price reaction for this filing.
Indus Fila Limited held its 26th AGM on September 30, 2025, via video conferencing, and all 7 resolutions were passed with 100% votes in favor and zero votes against. Out of 51,08,370 total shares, 50,06,862 shares (98.01% of outstanding) were polled, with only 16 members participating in the voting. The resolutions covered adoption of financial statements, re-appointment of Mr. Himmatsingh Shekhawat as director, appointment of Tolwani & Associates as statutory auditors, appointment of Madhwesh Prathap and Associates as secretarial auditors, and continuation of independent directorships of Mr. Harshvardhan Chandak and Mr. Aman Bachhawat. No invalid votes were recorded and the scrutinizer (Madhwesh K, Practicing Company Secretary) confirmed the results. Only 1 promoter group member and 27 public shareholders attended the meeting via video conferencing out of 2,738 total shareholders on the record date.
This is a routine procedural disclosure confirming that all AGM resolutions passed without opposition from voting shareholders. With only 16 members voting and no major strategic decisions disclosed, this filing is unlikely to have any material effect on the stock price or shareholder value.