Indo Us Biotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025
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Indo Us Bio-Tech Limited has announced its 21st Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 02:30 PM through Video Conferencing. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mrs. Malti J. Ajudia as Director (retiring by rotation). A special resolution seeks to raise the company's borrowing limit to Rs. 250 crore and allow creation of charges up to Rs. 100 crore on company assets. Another special resolution seeks approval for related party transactions up to Rs. 10 crore per type. The notice also includes re-appointment of Mr. Jagdish Ajudiya as Managing Director for 5 years (November 23, 2025 to November 22, 2030) with a monthly salary of Rs. 1,08,000, and appointment of new internal and secretarial auditors. E-voting will be open from September 27-29, 2025, with September 23, 2025 as the cut-off date.
Routine AGM notice with no immediate stock price impact, but the proposed increase in borrowing limit to Rs. 250 crore and related party transaction approvals are significant items that shareholders should review. Re-appointment of the existing Managing Director ensures management continuity. Shareholders should participate in e-voting between September 27-29, 2025 if they wish to vote on these resolutions.