Notice convening the Annual General Meeting ('AGM') and Annual Report for FY 2024-25
Awaiting price reaction for this filing.
Indus Fila Limited has released the notice for its 26th AGM scheduled for Tuesday, September 30, 2025 at 5:00 PM, to be held via video conferencing, along with the Annual Report for FY 2024-25, which is being sent electronically to shareholders. The AGM agenda includes adoption of the audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Himmatsingh Dasharathsingh Shekhawat as a director liable to retire by rotation, and appointment of M/s Tolwani & Associates as statutory auditors for a 5-year term (FY 2025-26 to 2029-30). Also on the agenda is the appointment of M/s Madhwesh Prathap and Associates as secretarial auditors for 5 years at a remuneration of Rs. 1,50,000 for FY 2025-26, redesignation of Mr. Shekhawat from Executive Director to Whole-time Director for 3 years (October 2025 to September 2028), and second-term re-appointments of independent directors Mr. Harshvardhan Chandak and Mr. Aman Bachhawat for 5 years each. The e-voting window runs from September 27-29, 2025, with a cut-off date of September 22, 2025. The document notes that the company's shares were moved from 'delisted' to 'suspended' category by BSE and NSE in February-March 2024 and remain in that status.
This is a routine regulatory filing, but shareholders should review the resolutions carefully as they include key governance changes such as new statutory and secretarial auditor appointments and director redesignations. Investors should note that the stock remains in the 'suspended' category on both exchanges, which restricts active trading, and outcome of the AGM resolutions will be important for future listing status recovery.