Date: 23rd June 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company has sent letters to unsecured creditors whose email addresses are not registered with the company
- Letters provide weblink to access Notice of Meeting and annexures for unsecured creditors
- Meeting convened as per directions of National Company Law Tribunal, Indore Bench
- Meeting scheduled for Friday, 24th July 2026 at 3:00 PM (IST)
- Meeting to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Purpose: To consider and approve proposed Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited and their respective shareholders
- Scheme being pursued under Sections 230 to 232 of the Companies Act, 2013
- Web-link provided: https://indothai.co.in/wp-content/uploads/2026/06/ITSLUSC-NoticeFinal-with-attachment.pdf
- Notice also available on CDSL website (https://www.evotingindia.com) and stock exchange websites (BSE and NSE)
- Voting will be conducted through remote e-voting and e-voting at the meeting
- Remote e-voting period: Monday, 20th July 2026 at 9:00 AM (IST) to Thursday, 23rd July 2026 at 5:00 PM (IST)
- E-voting will also be available during the meeting through VC/OAVM facility
- Deemed venue: Registered office at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. 54, Indore - 452010, Madhya Pradesh, India
- Communication follows previous letter dated 19th June 2026