NSEShareholders meeting4 Jul 2026
Indo Us Biotech Limited
Shareholders meeting
Indo Us Biotech Limited has informed the Exchange regarding Notice of Postal Ballot, where the company proposes to obtain the consent of the shareholders by way of Postal Ballot for the matters as considered in the Resolution appended below.
NSEOutcome of Board MeetingResults3 Jul 2026
Indo Us Biotech Limited
Outcome of Board Meeting
Indo Us Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026. The Board of Directors has decided to seek consent of the Members of the Company by way of Special Resolution through Postal Ballot process for Regularization of appointment of Mrs. Hemanshi Darsh Soni as an Non Executive Independent Director of the Company for a term of five consecutive years. The Board has also approved the appointment of M/s. Bhagat & Associates, Chartered Accountants as Statutory Auditors of the Company with effect from 16 June 2026, subject to approval of the shareholders of the Company.
NSETrading Window29 Jun 2026
Indo Us Biotech Limited
Trading Window
Indo Us Biotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.