Re-Appointment and Re-Designation of Directors
Awaiting price reaction for this filing.
At its 26th AGM held on September 30, 2025, shareholders of Indus Fila approved the re-designation of Mr. Himmatsingh Dasharathsingh Shekhawat as Whole-time Director for a 3-year term (Oct 2025 to Sep 2028). Two independent directors — Mr. Harshvardhan Chandak and Mr. Aman Bachhawat — received continuation of their independent directorship for 5-year terms effective October 1, 2025. The company also appointed M/s Madhwesh Prathap and Associates as Secretarial Auditors and M/s Tolwani & Associates as Statutory Auditors, both for 5-year terms covering FY2025-26 through FY2029-30. All directors confirmed they are not debarred from accessing capital markets by SEBI or any other authority.
This is a routine governance update with no material change — existing directors are retained and new long-term auditors are onboarded. Investors should see this as a stability signal rather than a catalyst for stock price movement.