Indus Fila Limited (INDUSFILA)

Indus Fila Limited has submitted its confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. The certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent (RTA). The RTA confirmed that securities received for dematerialisation during the quarter were duly processed, verified, and cancelled/mutilated within prescribed timelines. This is a standard quarterly compliance filing with no operational or financial impact.

• Compliance certificate submitted under Regulation 74(5) of SEBI Regulations, 2018
• Covers the quarter ended 30th September 2026
• Issued by Registrar and Share Transfer Agent MUFG Intime India Private Limited on 03-10-2026
• Confirmation that dematerialised security certificates were mutilated and cancelled as per rules

Indus Fila Limited responded to NSE's query dated 15-09-2026 regarding discrepancies in its financial results for the quarter ended June 30, 2026. The company clarified that signatory Mr. Abhay Mandhana is a Whole-Time Director and Chairperson authorized by the Board under Regulation 33(2)(b). Additionally, an error where EPS was shown as positive in XBRL despite being negative (-Rs 1.3 in context) has been rectified by filing a revised XBRL.

• Clarified query received from NSE dated 15-09-2026 regarding Q1 results ended June 30, 2026
• Confirmed signatory Mr. Abhay Mandhana is Whole-Time Director and Chairperson authorized by Board under Regulation 33(2)(b)
• Filed revised XBRL resolving discrepancy where EPS figure was shown positive instead of negative

Indus Fila Limited has received shareholder approval at its 27th Annual General Meeting (AGM) for the appointment of M/s CAAG and Associates as Statutory Auditors for a five-year term spanning FY 2026-27 to 2030-31. Additionally, the company appointed Mr. Abhay Mandhana as a Whole-time Director and Ms. Kanikella Hepzibah Rathna Glory as an Independent Director for a five-year term. These appointments are part of routine governance and board refreshment following the AGM held on July 30, 2026.

• Appointment of M/s CAAG and Associates as Statutory Auditors for 5 consecutive financial years (2026-27 to 2030-31)
• Appointment of Mr. Abhay Mandhana as a Whole-time Director effective July 30, 2026
• Appointment of Ms. Kanikella Hepzibah Rathna Glory as an Independent Director for a 5-year term effective October 21, 2025
• The 27th Annual General Meeting was successfully concluded on July 30, 2026

Indus Fila Limited successfully concluded its 27th Annual General Meeting on July 30, 2026, with shareholders approving all five proposed resolutions. Key outcomes include the adoption of financial statements, the appointment of M/s CAAG & Associates as Statutory Auditors, and the appointment of Mr. Abhay Mandhana as a Whole-Time Director. A total of 5,004,914 votes were cast, representing 97.97% of the shares held by the voting group, with zero votes cast against any resolution. Participation was relatively low, with only 18 shareholders attending via video conferencing.

• All 5 resolutions passed with 100% of the votes cast in favor
• Total of 5,004,914 votes polled out of 5,108,370 shares held by the voting group
• Only 18 shareholders attended the meeting via video conferencing (1 Promoter, 17 Public)
• Appointment of M/s CAAG & Associates as Statutory Auditors was confirmed
• Appointment of Mr. Abhay Mandhana as Whole-Time Director was approved

Indus Fila Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document, issued by the Registrar and Share Transfer Agent (RTA) MUFG Intime India Private Limited, confirms that share certificates received for dematerialization during the quarter ended June 30, 2026, were processed according to regulations. This includes the verification, mutilation, and cancellation of physical certificates and the updating of the register of members. This is a standard administrative filing required for all listed entities in India.

• Compliance certificate issued for the quarter ended June 30, 2026
• RTA MUFG Intime India Private Limited confirmed processing of dematerialization requests
• Security certificates were mutilated and cancelled after due verification by the depository participant
• Register of members updated with depository names within prescribed timelines

Indus Fila Limited has scheduled its 27th Annual General Meeting (AGM) for July 30, 2026, to be conducted via video conferencing. The meeting will address the adoption of audited financial statements for FY 2025-26 and the appointment of M/s CAAG and Associates as statutory auditors for a five-year term (FY27-FY31). Shareholders will also vote on the regularization of Mr. Abhay Mandhana as a Whole-time Director and the appointment of Ms. Kanikella Hepzibah Rathna Glory as an Independent Director. A corporate governance certificate noted a past non-compliance regarding the appointment of a Woman Director during the 2025-26 fiscal year.

• 27th Annual General Meeting scheduled for July 30, 2026, at 5:00 PM IST.
• Proposed appointment of M/s CAAG and Associates as Statutory Auditors for a 5-year term from FY 2026-27 to 2030-31.
• Regularization of Mr. Abhay Mandhana as Whole-time Director, following his initial board entry on September 18, 2025.
• Appointment of Ms. Kanikella Hepzibah Rathna Glory as an Independent Director for a 5-year term effective October 21, 2025.
• Corporate Governance certificate highlights a specific non-compliance regarding the appointment of a Woman Director during FY 2025-26.

Indus Fila Limited has announced that its 27th Annual General Meeting (AGM) will be held on July 30, 2026, at 05:00 p.m. via virtual means. The company has established July 24, 2026, as the cut-off date to determine shareholder eligibility for voting on resolutions. The board meeting to finalize these arrangements was held on July 02, 2026, lasting 45 minutes. This is a standard procedural filing required under SEBI LODR Regulations.

• 27th Annual General Meeting scheduled for July 30, 2026, at 05:00 p.m.
• Cut-off date for voting eligibility fixed as July 24, 2026
• Board meeting conducted on July 02, 2026, from 03:30 P.M. to 04:15 P.M.
• AGM to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Indus Fila Limited has announced the mandatory closure of its trading window for all designated persons and their relatives starting July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the financial results for the quarter ending June 30, 2026. The window will remain closed until 48 hours after the unaudited financial results are declared and disseminated to the exchanges. The specific date for the board meeting to approve these results has not yet been disclosed.

• Trading window closure begins on July 1, 2026
• Closure is for the reporting period ending June 30, 2026
• Trading restriction ends 48 hours after the financial results are disseminated
• Applies to all Designated Persons and their immediate relatives

Vision Textile, a member of the promoter group for Indus Fila Limited, has filed a declaration under Regulation 31(4) of the SEBI (SAST) Regulations, 2011. The filing confirms that the promoter and promoter group, including persons acting in concert, did not create any direct or indirect encumbrance on their shares during the financial year ended March 31, 2026. This is a routine annual compliance disclosure intended to provide transparency regarding promoter share pledging. It indicates that no new debt-related liens were placed on the promoter's equity stake during the period.

• Declaration made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
• Promoter group confirms zero new encumbrances or pledges on shares for the financial year ended March 31, 2026.
• The disclosure was submitted by Vision Textile, an entity within the promoter group, on May 21, 2026.

Indus Fila Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the period ending March 31, 2026. The certificate, issued by MUFG Intime India Private Limited, confirms that all share certificates received for dematerialization were processed within the prescribed timelines. It further verifies that physical certificates were mutilated and cancelled, and the name of the depositories was updated in the register of members. This is a standard administrative filing required by all listed companies in India.

• Compliance certificate issued for the quarter ended March 31, 2026.
• Confirmation provided by Registrar and Share Transfer Agent, MUFG Intime India Private Limited.
• Verification that securities received for dematerialization are listed on the stock exchanges.
• Physical share certificates were mutilated and cancelled after due verification by the depository participant.