Indo Thai Securities has confirmed the record date for determining dividend entitlement and voting eligibility for its upcoming Annual General Meeting (AGM). The new date is Saturday, September 12, 2026, replacing the previously announced date of Friday, September 11, 2026.

Revised Dates

The company informed the Bombay Stock Exchange and National Stock Exchange on August 26, 2026, that the record date for the dividend declared for the financial year ended March 31, 2026, is now September 12, 2026. This revision also applies to the cut-off date for members eligible to vote through remote e-voting or at the AGM.

All other terms and conditions regarding the meeting remain unchanged. The 32nd AGM is scheduled for Saturday, September 19, 2026, commencing at 12:30 pm via Video Conferencing or Other Audio Visual Means.

Meeting Agenda

Shareholders will consider the adoption of the Audited Financial Statements for FY26. The Board proposes a final dividend of Re. 0.10 per equity share of Re. 1 face value, representing a 10% payout on face value.

Members will also vote on the reappointment of Mr. Rajendra Bandi as a Director liable to retire by rotation. Additionally, Vinod Singhal & Co. LLP will be appointed as Statutory Auditor for a five-year term, commencing from the conclusion of this AGM until the 37th AGM.

Voting and Accessibility

Shareholders can cast votes electronically through remote e-voting before the meeting or during the session. Electronic copies of the AGM notice and the FY25-26 Annual Report have been dispatched to registered email IDs. Documents are available on the company website, BSE, NSE, and the CDSL e-voting portal.

The announcement complies with Regulation 47 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indo Thai Securities Limited reported its highest-ever standalone net profit for the financial year ended March 31, 2026. The company posted a profit after tax of ₹668.6 crore, a significant increase from the ₹91.1 crore recorded in the previous fiscal year.

The substantial growth in profitability was primarily driven by a sharp rise in fair value changes on financial instruments held for trade and investments. Total revenue from operations surged to ₹1,034.7 crore in FY26, compared to ₹267.2 crore in FY25. This expansion was largely attributable to a net gain on fair value changes of ₹787.7 crore, up from ₹87.8 crore in the prior year.

What the Numbers Show

The composition of the company's income reveals a heavy reliance on market-linked valuation gains rather than operational fee income. While brokerage income remained relatively stable at ₹106.3 crore (compared to ₹100.6 crore in FY25), the net gain on fair value changes contributed approximately 76% of the total revenue from operations. This indicates that the reported profit surge is driven by capital appreciation in the company's proprietary trading book and investment portfolio rather than an expansion in core broking volumes or client acquisition fees.

Consolidated Performance

On a consolidated basis, which includes subsidiaries such as Indo Thai Realty Limited and Femto Green Hydrogen Limited, the group reported a total revenue of ₹1,042.6 crore. Consolidated net profit stood at ₹661.6 crore, compared to ₹78.9 crore in FY25. The subsidiaries contributed modestly to the top line, with total subsidiary turnover amounting to less than ₹0.1 crore, highlighting that the parent company remains the primary revenue generator within the group.

Dividend and Capital Structure

The Board of Directors recommended a final dividend of ₹0.10 per equity share, representing a 10% payout on the face value of ₹1. The dividend payout is subject to shareholder approval at the upcoming Annual General Meeting.

During the year, the company executed a stock split, subdividing each equity share of face value ₹10 into ten shares of face value ₹1. Additionally, the company fully divested its stake in Indo Thai Commodities Private Limited, which ceased to be an associate company effective May 19, 2025.

Strategic Developments

Indo Thai Securities received No Objection Certificates from both the National Stock Exchange and BSE for its proposed scheme of demerger. The plan involves separating the Broking and Distribution business into a new entity, Indo Thai Financial Services Limited. The company also amended its Memorandum of Association to include activities related to Alternative Investment Funds (AIFs) and fund management.