Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI(LODR) Regulations
Awaiting price reaction for this filing.
Indus Fila Ltd has filed copies of a newspaper advertisement published in Business Standard (English) and Udayakala (Kannada) on September 9, 2025, as required under SEBI LODR Regulations 30 and 47. The ad notifies shareholders that the company's 26th Annual General Meeting will be held on Tuesday, September 30, 2025 at 5:00 PM (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The notice mentions remote e-voting arrangements through NSDL (evoting.nsdl.com) and CDSL, with e-voting window from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The signed letter is submitted by Director Harshvardhan Chandak (DIN: 07626203). No financial figures or business updates are included in this filing.
This is a routine procedural compliance filing and is unlikely to have any direct impact on the stock price or shareholder value. Shareholders should note the AGM date and the e-voting window if they wish to participate remotely.