Indus Fila Schedules 27th AGM on July 30

Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Intimation of Outcome of Board Meeting

Corporate Actions:

The Board approved that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, July 30, 2026, at 05:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The Company has fixed Friday, July 24, 2026, as the 'Cut-off Date' for determining the eligibility of Members for casting their votes at the AGM. The voting rights of members shall be proportionate to their share of the paid-up equity share capital of the Company as on the cut-off date (July 24, 2026).

Other Significant Information:

Not Specified