Indo Us Bio-Tech Ltd - 541304 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Indo Us Bio-Tech announced a postal ballot seeking shareholder approval for the appointment of an Independent Director, Mrs. Hemanshi Darsh Soni, for 5 years, and new Statutory Auditors, M/s. Bhagat & Associates. Voting starts July 5, 2026, and concludes August 3, 2026.
Jul 04 2026 11:39:59
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 3Rd July, 2026.
Indo Us Bio-Tech's Board met on July 3, 2026, approving the regularization of an Independent Director and the appointment of a Statutory Auditor. Both resolutions will be put to a postal ballot for shareholder approval.
Jul 03 2026 18:44:48
Indo Us Bio-Tech Ltd - 541304 - Announcement Under Regulation 30 Of SEBI LODR (Resignation Of Existing Statutory Auditor, Appointment Of New Statutory Auditor, Resignation Of Existing Internal Auditor And Appointment Of New Internal Auditor)
Indo Us Bio-Tech Ltd's board approved the resignation of Gautam N Associates as statutory auditor and appointed Bhagat & Associates, effective June 16, 2026, subject to shareholder approval. The company also changed its internal auditor.
Jun 16 2026 16:11:23
Indo Us Bio-Tech Ltd - 541304 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation And Appointment Of Statutory Auditor And Internal Auditor.
Indo Us Bio-Tech's Statutory Auditor, M/s. Gautam N Associates, resigned effective June 15, 2026, citing administrative and operational restructuring of audit assignments. The board appointed M/s. Bhagat & Associates as the new Statutory Auditor, subject to shareholder approval, and also changed its Internal Auditor.
Jun 16 2026 16:04:55
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