Indo Thai Securities Limited has informed the Exchange regarding Appointment of Mr Kaushal Ameta as Secretarial Auditor of the company w.e.f. September 27, 2025.
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Indo Thai Securities Limited has appointed M/s Kaushal Ameta & Co., Practicing Company Secretaries (based in Indore), as the Secretarial Auditor of the company. The appointment was approved by shareholders at the 31st Annual General Meeting held on September 27, 2025, for a term of five consecutive financial years from FY 2025-26 to FY 2029-30. Mr. Kaushal Ameta is a fellow member of ICSI with over 20 years of experience. Additionally, shareholders approved changes to the Object Clause (clauses 20 and 21) of the Memorandum of Association, enabling the company to sell or transfer its business and to amalgamate, merge, or demerge with other companies.
This is largely a routine compliance-related appointment and a regulatory filing. The MOA amendments give the company greater flexibility for future restructuring, mergers, or divestitures, which could be a forward-looking strategic signal but has no immediate financial impact on shareholders.