Indo Thai Securities Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
INDOTHAI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 31st Annual General Meeting held on 27th September 2025, shareholders of Indo Thai Securities Limited approved two key items. First, M/s Kaushal Ameta & Co., Practicing Company Secretaries (Indore-based, led by Mr. Kaushal Ameta with over 20 years of experience) was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30, approved via special resolution. Second, the Object Clause of the Memorandum of Association was altered, specifically replacing Clauses 20 and 21 under 'Objects Incidental or Ancillary to the attainment of the main objects.' The new Clause 20 allows the company to sell, dispose of, or transfer its business, property, or undertaking in whole or in part. The new Clause 21 permits the company to amalgamate, merge, absorb, or demerge with any other company, with or without liquidation.
The MOA amendment gives the company operational flexibility to pursue divestitures, mergers, acquisitions, or restructuring in the future, though no specific transaction has been announced. The secretarial auditor appointment is a routine compliance matter with no material impact on shareholders.