Notice convening the Annual General Meeting (''AGM'') and Annual Report for FY 2024-25
Awaiting price reaction for this filing.
Indus Fila Limited has notified the 26th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 5:00 PM, to be held via Video Conferencing. The Annual Report for FY 2024-25 is being sent electronically to shareholders whose email IDs are registered. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Himmatsingh Shekhawat as director, appointment of Tolwani & Associates as statutory auditors and Madhwesh Prathap & Associates as secretarial auditors, both for five-year terms (FY 2025-26 to FY 2029-30), and redesignation/continuation of three directors including two independent directors for a second five-year term. Remote e-voting via NSDL will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 22, 2025. The filing also discloses that the company's shares were moved from the 'delisted' to the 'suspended' category on BSE and NSE during February and March 2024.
This is a routine AGM notice with standard director and auditor re-appointments, requiring shareholder approval through e-voting. Shareholders should note that the stock remains in the 'suspended' category on both BSE and NSE — meaning trading is halted — which is a significant concern for liquidity and listing status. Investors may want to seek clarification on the company's plans to resolve the suspension before approving any resolutions.