Indus Fila Ltd

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.

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.

AGM and voting details

• 27th AGM scheduled for July 30, 2026 at 5:00 p.m. IST via VC/OAVM.
• Cut-off date for voting eligibility fixed at July 24, 2026.
• Voting rights will be proportional to each member's paid-up equity on the cut-off date.

Indus Fila Limited: Trading Window closed from July 1, 2026 until 48 (Forty-Eight) hours after the Unaudited Financial Results for the quarter ending June 30, 2026 are declared and disseminated to the Stock Exchanges