Indo Thai Securities has scheduled its 32nd Annual General Meeting (AGM) for Saturday, September 19, 2026. The meeting will commence at 12:30 pm and will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI and MCA regulations.

Meeting Details

The company notified stakeholders on August 21, 2026, regarding the virtual format of the AGM. Members will not be required to be physically present at a common venue. Instead, shareholders can attend the meeting via an electronic platform provided by Central Depository Services (India) Limited (CDSL).

Electronic copies of the AGM notice and the Annual Report for the financial year 2025-26 have been dispatched to all shareholders who have registered their email addresses with the company or their Depository Participants. For those who have not registered their email IDs, the company has advised updating details with respective DPs to ensure access to these documents.

Voting and Accessibility

Shareholders will have the opportunity to cast their votes electronically on the businesses set out in the AGM notice. This can be done through remote e-voting before the meeting or via e-voting during the AGM itself. The detailed procedure for voting, particularly for members without registered email IDs, is outlined in the official AGM notice.

The AGM notice and the FY25-26 Annual Report are available on the company’s website, as well as on the BSE and NSE websites. Additionally, the notice is accessible on the CDSL e-voting portal at www.evotingindia.com .

Compliance

The announcement was made pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper publication containing the notice appeared in Choutha Sansar and Free Press Journal (Indore Edition) on August 21, 2026.

Indo Thai Securities has published newspaper advertisements to notify stakeholders of an upcoming hearing before the National Company Law Tribunal (NCLT). The tribunal is scheduled to hear the company’s petition for a Scheme of Arrangement on September 24, 2026.

The proposed scheme involves a demerger between Indo Thai Securities Limited and Indo Thai Financial Services Limited, along with their respective shareholders. The NCLT, Indore Bench, admitted the joint petition filed on July 31, 2026, and issued directions for the hearing in an order dated August 5, 2026.

Regulatory Disclosure

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indo Thai Securities disclosed the publication of these notices on August 17, 2026. The advertisements appeared in:

• Free Press Journal in all editions of Madhya Pradesh in English
• Choutha Sansar in all editions of Madhya Pradesh in Hindi

The hearing is fixed for 10:30 am at Court No. 1, Indore Bench. Stakeholders wishing to support or oppose the petition must submit their intentions to the petitioner companies or the Principal Company Secretary (PCS) at least two days before the hearing date. Those opposing the scheme must file grounds of opposition and affidavits with the NCLT and serve copies to the petitioners within the same timeframe.

What the Numbers Show

The source document provides procedural details for the corporate action but contains no financial metrics, order inflows, or balance sheet data for either entity. Consequently, no analytical observation regarding financial performance or structural changes can be derived from the provided filing.