| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 May 2025 | 2 Jul 2025 |
| Indo Thai Securities Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. The Board of Directors also approved matter related to stock split and other matters. Notice of EGM to be held on 02nd July 2025 (As Per BSE Announcement Dated on :09.06.2025) Proceedings of the EGM held on 02nd July, 2025 Amendments in MOA/AOA (As per BSE Announcement Dated on 02/07/2025) The Company has submitted the exchange copy of Scrutinizer Report and Voting Results of EOGM held on 02nd July 2025 (As per BSE Announcement Dated on 03/07/2025) | ||
| EGM | 12 Sep 2024 | 11 Oct 2024 |
| Indo Thai Securities Limited has informed the exchange regarding preferential issue of equity shares and warrants. Notice of Extraordinary General Meeting to be held on October 11, 2024 (As Per BSE Announcement Dated on 19.09.2024) Proceeding of EGM 2/2024-25 (As per BSE Announcement Dated on 11/10/2024) | ||
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