| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jun 2026 | 24 Jul 2026 |
| COM 24/07/2026. Notice Of Meeting Of The Equity Shareholders Of The Company Convened As Per The Directions Of The National Company Law Tribunal, Indore Bench In The Matter Of The Scheme Of Arrangement Between Indo Thai Securities Limited (ITSL Or The company), And Indo Thai Financial Services Limited (ITFSL) And Their Respective Shareholders To Be Held On 24Th July, 2026. (As per BSE announcement dated on : 19.06.2026) Please find the attached document. Please refer the attached document. (As Per BSE Announcement Dated on 23.06.2026) Proceeding of Court Convened Unsecured Creditors Meeting held on 24th July, 2026. Postal Ballot-Outcome of Court Convened Meeting. (As Per BSE Announcement Dated on:24.07.2026) Scrutinizer report along with voting results for Court Convened Equity Shareholders Meeting held on 24th July, 2026 (As Per BSE Announcement Dated on:25.07.2026) | ||
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