INDOTHAI

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding Proceedings of Court Convened Unsecured Creditors Meeting held on July 24, 2026. The meeting was held as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench (NCLT). The Unsecured Creditors present in the meeting were 27, and the resolution was passed for the Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited.

Indo Thai Securities Limited

Indo Thai Securities Limited held a shareholders meeting on July 24, 2026, as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench (NCLT). The meeting was held through video conferencing and the proceedings were in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was attended by 47 equity shareholders, and the resolution to consider and approve the Scheme of Arrangement between Indo Thai Securities Limited (Demerged Company) and Indo Thai Financial Services Limited (Resulting Company) was passed.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about the name change of its subsidiary company, FEMTO GREEN HYDROGEN LIMITED to FEMTO TECH ENERGY SYSTEMS LIMITED.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding un-audited financial results for the quarter ended on 30th June, 2026.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about issuance of debt securities or other non-convertible securities, approval for issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) aggregating up to Rs. 100 Crore, and other matters.

Indo Thai Securities Limited

Indo Thai Securities Limited has fixed September 11, 2026, as the Record Date for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026, if declared at the ensuing AGM.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 regarding the utilization of funds raised through a preferential issue of warrants convertible into equity shares.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding Change in Auditors of the company.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including approval for issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to Rs. 100 Crore, re-appointment of directors, and alteration in Memorandum of Association.

Indo Thai Securities Limited

Indo Thai Securities Limited has submitted its financial results for the period ended Jun 30, 2026, and other matters. The company has approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) for an amount not exceeding Rs. 100 Crore. The Board has also approved the constitution of a Debenture Issuance, Allotment and Redemption Committee. Additionally, the company has announced the re-appointment of directors and the schedule for the 32nd Annual General Meeting.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about Investor Presentation for FY 2025-26, which includes performance highlights, operational timeline, and corporate philosophy.

Indo Thai Securities Limited

Indo Thai Securities Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the lapse of convertible warrants and forfeiture of upfront subscription amount due to non-exercise of conversion option by allottees within 18 months from the date of allotment.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding Outcome of Preferential Allotment Committee Meeting held on July 14, 2026, where the Preferential Allotment Committee approved the forfeiture of the initial 25% of the amount received on the said warrants and the Warrants have accordingly lapsed, and stand cancelled.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding allotment of 1720000 securities pursuant to conversion of warrants into equity shares issued through Preferential Issue.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding Outcome of Preferential Allotment Committee Meeting held on July 13, 2026. The Committee approved the conversion of 1,72,000 Warrants into 17,20,000 equity shares and allotted 17,20,000 equity shares pursuant to conversion of warrants.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding allotment of 1500000 Equity Shares pursuant to conversion of warrants issued on Preferential Issue at its meeting held on July 03, 2026.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the outcome of the Preferential Allotment Committee Meeting held on July 03, 2026, where 15,00,000 equity shares were allotted to two warrant holders upon receipt of 75% of the issue price.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Indo Thai Securities Limited

Indo Thai Securities Limited has notified exchanges about dispatching letters to its unsecured creditors whose email addresses were not registered. These letters provide a weblink to the Notice of Meeting for unsecured creditors, convened as per National Company Law Tribunal (NCLT) directions. The meeting, scheduled for July 24, 2026, aims to consider and approve a proposed Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited, along with their respective shareholders, under Sections 230-232 of the Companies Act, 2013.