Indo Us Biotech Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2025.
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Indo Us Bio-Tech Limited has informed the exchange that the 21st Annual General Meeting (AGM) will be held on Tuesday, 30 September 2025 at 2:30 PM through Video Conferencing (VC)/OAVM. The record date/cut-off date for eligibility is 23 September 2025, with the Register of Members and Share Transfer Books closed from 23-30 September 2025. E-voting will run from 27 September (9:00 AM) to 29 September (5:00 PM). Key items up for shareholder approval include: adoption of FY25 audited financial statements, re-appointment of Mrs. Malti J. Ajudia as Director, raising the borrowing limit to Rs. 250 crore, creating charges up to Rs. 100 crore, approval for related party transactions up to Rs. 10 crore per type, re-appointment of Mr. Jagdish Ajudiya as Managing Director for 5 years (Nov 2025 to Nov 2030) with a basic salary of Rs. 1,08,000/month, and appointment of internal and secretarial auditors.
Routine AGM notice with no immediate material impact on share price. Shareholders should note the record date of 23 September 2025 to be eligible for e-voting. The proposed increase in borrowing limit to Rs. 250 crore and related party transaction approvals are administrative authorizations that may signal future debt-raising or expansion plans, but no concrete action is announced yet.