Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve 1. To consider and approve ....
INDOUS · price
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Indo Us Bio-Tech Ltd has informed the stock exchanges (BSE: 541304, NSE: INDOUS) that a Board of Directors meeting will be held on Tuesday, 14 October 2025. The agenda includes re-appointment of M/s. Gautam N Associates as Statutory Auditors of the company. The Board will also approve the notice for a postal ballot and appoint M/s. Amrish Gandhi & Associates as scrutinizer for the postal ballot e-voting process. The meeting is being convened on shorter notice, as permitted under the Companies Act, 2013, but the company has confirmed timely intimation to the exchanges under SEBI LODR regulations.
This is a routine governance and compliance filing. No material business, financial, or operational decisions are disclosed. Shareholders should watch for the subsequent outcome of the board meeting and postal ballot process.