Board Meeting3 Jul 2026, 06:51 pm
Indo Us Bio-Tech Regularizes Director Appointment, Appoints Auditor
AI Summary
Indo Us Bio-Tech Ltd announced board meeting outcomes on July 3, 2026. The company is seeking shareholder approval via postal ballot for the regularization of Mrs. Hemanshi Darsh Soni's appointment as a Non-Executive Independent Director for a five-year term. Additionally, M/s. Bhagat & Associates have been appointed as Statutory Auditors, also subject to shareholder approval. The company has set June 26, 2026, as the cut-off date for e-voting eligibility. M/S Amrish Gandhi & Associates will act as the scrutinizer for the postal ballot process.
Key Highlights
- Regularization of Mrs. Hemanshi Darsh Soni as Non-Executive Independent Director.
- Appointment of M/s. Bhagat & Associates as Statutory Auditors.
- Shareholder approval required for both appointments via postal ballot.
- June 26, 2026, set as the cut-off date for e-voting.
- Board meeting held on July 3, 2026, concluded key decisions.
Price Impact
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