Indo US Bio-Tech Ltd (INDOUS) — Board Meeting | 5 September 2026 (3 announcements)

Indo US Bio-Tech announced its 22nd Annual General Meeting will be held on 30 September 2026 via video conference, with book closure on 23 September. The board approved the draft notice, directors' report, and appointed Bhagat & Associates as statutory auditors for five years, while Amrish Gandhi & Associates will scrutinize e-voting. The e-voting window runs from 27 to 29 September 2026, with eligibility set on 23 September.

Indo US Bio-Tech held its 22nd AGM on September 30, 2026 via video conferencing, adopting the 2025-26 audited financials, reappointing Director Priyanka Samarth, appointing Bhagat & Associates as statutory auditors for five years, and approving borrowing limits up to ₹250 crore and charge creation up to ₹100 crore. Special resolutions covered related party transaction approvals up to ₹10 crore and director re-appointment.

Indo US Bio-Tech held its 22nd AGM on September 30, 2026 via video conferencing, adopting the 2025-26 audited financials and appointing Priyanka Samarth Patel as a director. Shareholders approved statutory auditor Bhagat & Associates for five years and authorized borrowing limits up to ₹250 crore. The meeting included special resolutions on related party transactions and asset charges, with attendance rules governed by MCA circulars allowing remote participation.