INTIMATION OF OUTCOME OF BOARD MEETING - the Board of Directors of Indus Fila Ltd., at its meeting held today, i.e., September 08, 2025, has, inter alia, approved that the 26th Annual General ....
Awaiting price reaction for this filing.
The Board of Directors of Indus Fila Ltd, at its meeting held on September 8, 2025, approved convening the 26th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 5:00 p.m. (IST). The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The company has fixed Monday, September 22, 2025, as the cut-off date to determine member eligibility for voting at the AGM, with voting rights proportionate to members' share of paid-up equity capital on that date. The board meeting ran from 12:20 p.m. to 12:50 p.m.
This is a routine corporate compliance disclosure setting the AGM date and record date. It has no direct material impact on the stock price, but investors should note September 22, 2025 as the cut-off date for e-voting eligibility at the AGM.