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 Biotech Limited has informed exchanges that the Register of Members and Share Transfer Books will remain closed from Tuesday, 23 September 2025 to Tuesday, 30 September 2025 (both days inclusive) for the purpose of its 21st Annual General Meeting. The AGM is scheduled for 30 September 2025 at 2:30 PM via video conferencing. The record/cut-off date for e-voting eligibility is 23 September 2025, with the remote e-voting window running from 27 September (9:00 AM) to 29 September (5:00 PM). Key items on the AGM agenda include adoption of FY25 audited financials, re-appointment of director Malti J. Ajudia, approval to raise the borrowing limit to Rs 250 crore, related party transactions up to Rs 10 crore per type, re-appointment of Jagdish Ajudiya as Managing Director for 5 years at Rs 1.08 lakh per month, and appointment of internal and secretarial auditors.
Shareholders holding shares as of 23 September 2025 are eligible to vote. The proposed Rs 250 crore borrowing limit and Rs 10 crore related-party transaction approvals are routine enabling resolutions but signal the company may seek fresh debt. Re-appointment of the promoter MD for another 5 years indicates management continuity.