Indo Us Biotech Limited has informed the Exchange that Record date for the purpose of Meeting for the AGM. is 23-Sep-2025.
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Indo Us Bio-Tech Limited has filed its 21st Annual Report for FY 2024-2025 with the exchanges along with the notice for its Annual General Meeting (AGM) to be held on Tuesday, 30 September 2025 at 2:30 PM via video conferencing. The record date and book closure period for the AGM is 23 September 2025 to 30 September 2025, with e-voting open from 27 to 29 September 2025. Key financial highlights for FY25: total revenue grew to Rs. 104.02 crore from Rs. 73.16 crore in FY24 (up about 42%), while net profit after tax nearly doubled to Rs. 16.27 crore from Rs. 8.25 crore. The board has declared an interim dividend of Rs. 0.25 per equity share. Resolutions to be tabled at the AGM include adopting financial statements, re-appointing Mrs. Malti Ajudia (rotational director), increasing borrowing limits up to Rs. 150 crore, creating charges up to Rs. 100 crore, approving related party transactions up to Rs. 10 crore per type, and re-appointing Mr. Jagdish Ajudiya as Managing Director for five years (Nov 2025 to Nov 2030) at a basic salary of Rs. 1,08,000 per month. The company has also signed MOUs with ICAR, IARI, MPUAT, NHRDF, DOGR, and Navsari Agricultural University for seed production collaborations.
Strong financial performance with revenue up 42% and profits nearly doubling year-on-year is positive for shareholders, supported by a modest dividend declaration. The resolutions seek greater borrowing flexibility (up to Rs. 150 crore) and related-party transaction approvals, which could enable future expansion but also raise governance questions typical of promoter-led small caps. The re-appointment of the promoter as Managing Director for another five years provides continuity but maintains concentrated control, with the promoter holding 48.82% of shares.