Indo Us Biotech Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 30, 2025_AGM Proceedings
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Awaiting price reaction for this filing.
Indo Us Biotech Limited held its 21st Annual General Meeting on September 30, 2025, at 2:30 PM via video conferencing, in line with MCA circulars. The meeting was attended by Chairman & Managing Director Jagdish Ajudia, Executive Director Priyanka Ajudia, Whole-time Director Malti Ajudia, and Independent Director Neha Patel, along with the statutory auditor and company secretary. Remote e-voting was open from September 27 to September 29, 2025, and a facility for e-voting during the meeting was also available. M/s. Amrish Gandhi & Associates was appointed as the Scrutinizer for the e-voting process. The meeting concluded at 2:44 PM, and the voting results will be declared within 48 hours and shared with the stock exchanges.
This is a routine compliance filing confirming the AGM was conducted. The actual resolutions passed and voting outcomes are still awaited, so investors should watch for the results disclosure (expected within 48 hours) to gauge any key shareholder decisions.