Indo Thai Securities Limited has announced its 379th Board of Directors meeting scheduled for May 7, 2026, to review and approve key financial matters for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office located at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh. The intimation was filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address several critical matters as outlined in the company's regulatory filing:

Regulatory Compliance and Trading Window

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the company has implemented a trading window closure for all insiders. The trading window, which closed on April 1, 2026, will remain shut until 48 hours after the declaration of financial results for the fourth quarter and year ended March 31, 2026.

Meeting Details and Accessibility

The 379th board meeting is scheduled for Thursday, May 7, 2026, at the company's registered office in Indore. Stakeholders can access the meeting notice through multiple channels:

• Company website: www.indothai.co.in
• NSE website: www.nseindia.com
• BSE website: www.bseindia.com

The announcement was signed by Shruti Sikarwar, Company Secretary cum Compliance Officer, and was digitally executed on May 4, 2026. This board meeting represents a significant milestone as the company prepares to present its annual financial performance and make dividend recommendations to shareholders for the concluded financial year.

Indo thai securities Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March, 2026. The submission was made on 13th April, 2026, addressing the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Compliance Certificate Details

The certificate was issued by Bigshare Services Private Limited, the company's Registrar and Transfer Agent (RTA), on 7th April, 2026. Company Secretary cum Compliance Officer Shruti Sikarwar (Membership No.: A61132) facilitated the submission to both BSE Limited and National Stock Exchange of India Ltd.

Key Findings

Bigshare Services Private Limited confirmed that Regulation 74(5) is not applicable to Indo Thai Securities Limited during the quarter. The RTA stated that the entire holding of the company's shares remains in dematerialised (demat) form, with no requests received from shareholders for rematerialisation during Q4 FY26.

Regulatory Compliance

The certificate submission demonstrates the company's adherence to SEBI's regulatory framework for depositories and participants. Akash Shamal, Authorised Signatory at Bigshare Services Private Limited, signed the compliance certificate confirming the company's status.

The submission was made to both major Indian stock exchanges where the company's shares are listed, ensuring comprehensive regulatory compliance and maintaining transparency with market regulators.