The meeting is scheduled to be held on Thursday, 22nd October, 2026 at the Company's Registered Office situated at "Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010".
The primary agenda items for the board meeting include:
- Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the 2nd Quarter and half year ended on 30th September, 2026
- Any other incidental & ancillary matters, with the permission of the Chair
The notice of the board meeting is available on the Company's website at www.indothai.co.in and on the stock exchange websites www.nseindia.com and www.bseindia.com.
Regarding insider trading regulations, the Trading Window for dealing in Securities of the Company has been closed with effect from 1st October, 2026, as previously intimated via letter dated 29th September, 2026. The trading window will remain closed until 48 hours after the declaration of Financial Results for the 2nd quarter and half year ended on 30th September, 2026 for all insiders of the Company.