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INDOTHAI

EGM Newspaper Publication on 2nd July, 2025

Source |10:03 10 Jun 25

agm-egm regulatory filings

Indo Thai Securities Limited announced the publication of newspaper advertisement regarding the Extra-Ordinary General Meeting (EGM).
The EGM will be held on Wednesday, 2nd July, 2025 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
The newspaper publications were in Choutha Sansar (Indore Edition) and Free Press Journal (Indore Edition) on 10th June, 2025.

INDOTHAI

Indo Thai Securities EGM: 1:10 Share Split, Rs 15 Cr Capital Increase, New Business, Rs 500 Cr Borrowing Limit

Source |09:43 09 Jun 25

corporate actions agm-egm

Indo Thai Securities Limited will hold its 1/2025-26 Extra-Ordinary General Meeting (EGM) on Wednesday, 02nd July, 2025, at 04:00 P.M. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The EGM will address several key special businesses:

Alteration in the Main Object Clause of the Memorandum of Association (MOA) to include financial advisory services, acting as a SEBI-registered Research Analyst and Investment Advisor, and engaging in research, analysis, and dissemination of information related to securities and financial markets.
Alteration of the Capital Clause in the MOA to increase the Authorized Share Capital to ₹15,00,00,000 (Rupees Fifteen Crores Only) divided into 15,00,00,000 equity shares of ₹1/- each.
Sub-division/Split of Equity Shares: Each 1 (one) equity share of face value ₹10/- (Rupees Ten Only) will be sub-divided into 10 (Ten) equity shares of face value ₹1/- (Rupees One Only) each. This will also adjust the conversion ratio for outstanding convertible warrants; for example, 1,000 warrants of ₹10 each will convert into 10,000 equity shares of ₹1 each.
Approval for an increase in the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, to an aggregate sum not exceeding ₹500,00,00,000 (Rupees Five Hundred Crores Only).
Approval to create charge/mortgage/hypothecation on the Company's assets under Section 180(1)(a) of the Companies Act, 2013, to secure loans and facilities within the approved borrowing limits. Remote e-voting for the resolutions will be available from Sunday, 29th June, 2025, at 09:00 A.M. to Tuesday, 01st July, 2025, at 05:00 P.M. The cut-off date for e-voting eligibility is Tuesday, 24th June, 2025.

INDOTHAI

Immediate Relative of Designated Person Acquires Equity Shares in Indo Thai Securities

Source |14:22 04 Jun 25

insider transactions

Indo Thai Securities Limited (INDOTHAI) announced on 4th June 2025 that it received a disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The key details are as follows:

Mrs. Bhuvneshwari Ameta, an Immediate Relative of a Designated Person, acquired 786 equity shares.
The acquisition took place on 2nd June 2025.
The shares were acquired in the open market on the National Stock Exchange (NSE).
The value of the acquired shares was ₹14,18,983.30.
Following this acquisition, Mrs. Bhuvneshwari Ameta holds 786 equity shares, representing 0.0066% of the company's shareholding.
The company was informed of this transaction on 4th June 2025.

INDOTHAI

Indo Thai Securities: Newspaper Publication on Audited Financial Results

Source |07:12 31 May 25

regulatory filings results

Indo Thai Securities Limited informed BSE and NSE about the publication of a newspaper advertisement on Saturday, 31st May 2025.
The advertisement, pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerns the audited financial results for the quarter and year ended 31st March 2025.
The advertisement was published in the Free Press Journal (English) and Chautha Sansar (Hindi).

INDOTHAI

INDOTHAI Approves Stock Split, Alteration of MOA/AOA, New Subsidiary & More

Source |15:32 30 May 25

corporate actions agm-egm regulatory filings restructuring mergers & acquisitions board changes

Approved audited standalone and consolidated financial results for Q4 and financial year ended 31st March 2025; Auditors issued unmodified opinion.
Deferred declaration of dividend until further notice.
Approved sub-division/split of existing 1 equity share of face value of ₹ 10 each into 10 equity shares of face value of ₹ 1 each, subject to shareholder and regulatory approvals. Record date to be decided later.
Approved alteration of the Capital Clause i.e. Clause V of the Memorandum of Association (MOA) of the Company, in regards to the above disclosure pertaining to sub-division/stock split, subject to shareholders' approval.
Approved alteration of the Object Clause (“Main Objects”) of the Company to incorporate new sub clauses that are intended to support Company’s expansion plans, subject to shareholders' approval.
Approved notice of Extra Ordinary General Meeting (01/2025-26) to be held on Wednesday, 02nd July, 2025, via Video Conferencing to seek members’ approval for aforesaid matters.
Appointed M/S Kaushal Ameta & Company as Scrutinizer for the Extra Ordinary General Meeting.
Approved appointment of M/s. Kaushal Ameta & Company as Secretarial Auditors for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to shareholder approval.
Approved incorporation of a new Wholly-Owned Subsidiary of the Company, subject to necessary regulatory approvals.
Authorized Directors and Officials to review strategic planning and overview the corporate structure.
Approved increase in borrowing powers and limits for disposing of undertaking/creating charge over assets, subject to members' approval.
Approved reconstitution of Preferential Allotment Committee with Parasmal Doshi, Dhanpal Doshi and Amber Chaurasia as members.
The meeting commenced at 04:00 PM and concluded at 07:00 PM.