Indo Us Bio-Tech has informed that the meeting of the Board of Directors of the company was held on Friday, July 03, 2026 at 18:00 am and concluded on 18:30 pm at the registered office of the company situated at 309, Shanti Mall, Satadhar Char Rasta, Opp. Navrang Tower, Sola Road, Ahmedabad, Gujarat, 380061. Further, Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, they enclosed a copy of the Postal Ballot Notice dated July 04, 2026 (Postal Ballot Notice). The Postal Ballot Notice along with the relevant documents is being sent to all the members, whose names appear in the Register of Members/List of Beneficial Owners, received from Registrar and Transfer Agents (RTA) as on Friday, June 26, 2026 (cut off), for seeking their approval as set out in the Postal Ballot Notice. The company has engaged the services of National Securities Depository Limited for the purpose of providing e-voting facility to all its members. The voting through e-voting will commence on Sunday, 5th July, 2026 at 9:00 am IST and will end on Monday, August 03, 2026 at 5:00 pm IST. The results of e-voting will be announced on or before Wednesday, August 05, 2026. The above information will also be made available on the website of the company at https://indousagriseeds.com/
The above information is a part of company's filings submitted to BSE.
