Indus Fila Ltd

Indus Fila Limited – Closure of trading window from 01 October 2026 until 48 hours after the Unaudited Financial Results for the quarter ending September 30, 2026 are declared and disseminated to the Stock Exchanges.

Result advertisement

• Newspaper ads for Q1 FY2026-27 results published on Aug 14, 2026.
• Ads published in Kannada Udayakala and English Business Standard.
• Publication relates to the financial results for quarter ended June 30, 2026.
• Notice filed under Regulation 47 of SEBI LODR Regulations, 2015.
• Date of advertisement: August 14, 2026.

Financial results approved

• Unaudited standalone INDAS results for quarter ended 30 June 2026 approved.
• Limited review report accompanying the results.

Auditor's review remarks

• Independent Auditor's Review Report: no material misstatement; no audit opinion issued.

Regulatory disclosures

• Board approved results under Regulation 33 SEBI LODR 2015.

Meeting Details

• Board meeting scheduled for Aug 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone IND-AS financial results for quarter ended June 30, 2026, with auditors' report.

Director appointments

• Abhay Mandhana appointed Director and re-designated as Whole-time Director; effective 30-07-2026; liable to retire by rotation.
• Kanikella Hepzibah Rathna Glory appointed Independent Director; 21-10-2025 for five years.
• Profile: Abhay Mandhana—entrepreneur with analytics and digital strategy background.
• Profile: Kanikella Hepzibah Rathna Glory—HR and operations leadership background.

Statutory auditor appointment

• M/s CAAG and Associates appointed as Statutory Auditors for five financial years 2026-27 to 2030-31.

AGM Details

• Date and mode: 30 July 2026 via VC/OAVM, 5:00–5:10 PM.
• Record date: 24 July 2026.
• Total shareholders on record: 2,736.

Key Resolutions & Outcomes

• Resolution 1: Adoption of financial statements — Passed; in favour 97.97%.
• Resolution 2: Re-appointment of Himmat Singh Dasharathsingh Shekhawat as Director (rotation) — Passed; 97.97%.
• Resolution 3: Appointment of CAAG & Associates as Statutory Auditors — Passed; 97.97%.
• Resolution 4: Appointment of Abhay Mandhana as Director and Whole-time Director — Passed; 97.97%.
• Resolution 5: Appointment of Kanikella Hepzibah Rathna Glory as Independent Director — Special; Passed; 97.97%.

Dividend

• Dividend not proposed or declared.

Director Changes

• Re-appoint Himmat Singh Dasharathsingh Shekhawat as Director (rotation).
• Appoint Abhay Mandhana as Director and Whole-time Director.
• Appoint Kanikella Hepzibah Rathna Glory as Independent Director.

Auditor Appointments

• Statutory auditor: CAAG & Associates appointed.

AGM Details

• 27th AGM held July 30, 2026 from 05:00 PM to 05:10 PM IST via VC/OAVM.

Notice

• Notice of AGM dated 02 July 2026 read.

Meeting conduct

• Chairman Executive Director chaired the meeting; meeting webcast and Scrutinizer for e-voting.

Audit qualifications

• Statutory auditors' report contains qualifications; secretarial auditors' report also qualified.

Post-meeting status

• Scrutinizer's report pending submission within statutory time limit.

E-voting

• E-voting remained open for 20 minutes after the meeting.

Dematerialisation/rematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled, with depository name substituted as registered owner within timelines.

AGM notice

• 27th AGM on July 30, 2026 at 5:00 PM IST via VC/OAVM; ads published and site updated.

AGM Details

• AGM date/time/mode: 30 July 2026 at 5:00 PM, via VC/OAVM.
• Record date: 24 July 2026.
• Register/Share Transfer Books closed 27-29 July 2026.
• AGM conducted in VC/OAVM per MCA/SEBI guidelines.

Dividend

• Final dividend not recommended for year ended 31 March 2026.

Ordinary Business

• Adoption of audited financial statements for FY2025-26.
• Re-appointment of Himmatsingh Shekhawat as director, liable to rotation.
• Appointment of CAAG and Associates as Statutory Auditors for 2026-27 to 2030-31.
• Ratification of CAAG and Associates as Statutory Auditors for FY2025-26.

Special Business

• Appointment of Abhay Mandhana as Director and Whole-time Director.
• Appointment of Kanikella Hepzibah Rathna Glory as Independent Director for five years.

Directors & Appointments

• Abhay Mandhana appointed Additional Director on 18-Sep-2025; to be regularised as Whole-time Director.
• Kanikella Hepzibah Rathna Glory appointed Additional Director on 21-Oct-2025; to be regularised as Independent Director for five years.
• Himmatsingh Dasharathsingh Shekhawat resigned as Whole-time Director on 26-Feb-2026; continuing as Non-Executive Director.
• Aman Bachhawat resigned as Independent Director on 24-Oct-2025.
• Himmatsingh Shekhawat to retire by rotation and eligible for re-appointment.

Auditors

• CAAG and Associates appointed as Statutory Auditors for 2026-27 to 2030-31; remuneration to be determined by Board.
• Tolwani & Associates resigned; CAAG appointed to fill casual vacancy until ensuing AGM.
• Secretarial Auditor: Madhwesh K appointed for five-year term.

Related Party Transactions

• No related party contracts in FY2025-26.

Other Material Approvals

• Relisting compliance underway; company currently suspended from exchanges; MPS remediation targeted.

Voting Results

• Voting results not disclosed in this filing.