AGM/EGM5 Sept 2026, 03:02 pm
Indo Us Bio-Tech Ltd: AGM on Sep 30, Auditor Appointment
AI Summary
Indo Us Bio-Tech Ltd announced that its Board of Directors met on September 5, 2026. Key decisions included calling the Annual General Meeting (AGM) for the financial year ended March 31, 2026, on September 30, 2026. The Board also approved the draft Directors' Report and the notice for the 22nd AGM. Additionally, M/s. Bhagat & Associates were proposed as Statutory Auditors for five years, subject to member approval. The book closure date is set from September 23 to September 30, 2026, for the AGM.
Key Highlights
- AGM scheduled for September 30, 2026, to approve FY26 financials.
- Book closure date set from September 23 to September 30, 2026.
- Proposed appointment of M/s. Bhagat & Associates as Statutory Auditors.
- Auditor appointment is for five years, pending member approval.
- E-voting period from September 27 to September 29, 2026.
Price Impact
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