Indus Fila Limited Announces Details for 27th Annual General Meeting
Indus Fila Limited has announced key outcomes from its Board of Directors meeting, setting the date and methodology for the upcoming 27th Annual General Meeting (AGM).The company confirmed that the 27th AGM will be held on Thursday, July 30, 2026. The general meeting will proceed via Video Conferencing (VC) or Other AudioVisual Means (OAVM), commencing at 05:00 p.m. (IST).
In preparation for the AGM, Indus Fila Limited has established a cut-off date to determine member eligibility for voting purposes. The 'Cut-off Date' is set as Friday, July 24, 2026.
Voting rights at the AGM will be proportionate to the share of paid up equity share capital held by members as recorded on the cut-off date.
Key details regarding the company's general meeting and voting eligibility are summarized below:
| Detail | Information |
|---|---|
| Event | 27th Annual General Meeting (AGM) |
| AGM Date & Time | Thursday, July 30, 2026 at 05:00 p.m. (IST) |
| Meeting Format | Video Conferencing (VC) / OAVM |
| Voting Cut-off Date | Friday, July 24, 2026 |
| Board Meeting Duration | Commenced at 03:30 P.M.; Concluded at 04:15 P.M. |
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