Indo Thai Securities Limited has submitted the Exchange a copy Scrutinizer's report and Voting Results of Annual General Meeting held on September 27, 2025
INDOTHAI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indo Thai Securities Limited held its 31st Annual General Meeting on September 27, 2025, via video conferencing from 12:15 PM to 12:37 PM. All 5 resolutions tabled at the AGM were passed with overwhelming shareholder support (approximately 99.9995% in favor). The resolutions included adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Parasmal Doshi as a director liable to retire by rotation, appointment of M/s Kaushal Ameta & Co. as Secretarial Auditor, and alteration of the Object Clause in the Memorandum of Association. Out of 9,795 total shareholders on the record date (September 19, 2025), 12 promoter group members and 36 public members attended via VC. Voting was conducted through CDSL's e-voting platform, with 100% of the 76,690,866 shares represented in the poll, and only 380-388 votes cast against each resolution.
This is a routine regulatory filing confirming routine AGM business was approved by shareholders. The near-unanimous approval (99.9995%) signals strong shareholder confidence, though the promoter group's dominant ownership (94.1% of shares) heavily influenced the outcome. The alteration of the Object Clause is the most material item, potentially enabling the company to expand or shift its business activities going forward.