Indo Thai Securities Limited (ITSL) has taken a significant step in expanding its business operations by incorporating a wholly owned subsidiary, Indo Thai Financial Services Limited (ITFSL). The new entity, which received its Certificate of Incorporation from the Ministry of Corporate Affairs on September 14, 2025, is set to focus on stock broking and related activities.

Key Details of the New Subsidiary

• Name: Indo Thai Financial Services Limited (ITFSL)
• Incorporation Date: September 14, 2025
• Authorized Share Capital: ₹30.00 lakh, divided into 30 lakh equity shares of ₹1.00 each
• Ownership: 100% subsidiary of Indo Thai Securities Limited
• Primary Business: Stock broking and related activities

Strategic Implications

The incorporation of ITFSL marks a strategic move for Indo Thai Securities Limited to strengthen its presence in the financial services sector. By establishing a dedicated subsidiary for stock broking activities, ITSL aims to enhance its service offerings and potentially capture a larger market share in the industry.

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indo Thai Securities Limited has duly informed the stock exchanges about this development. The company has classified the incorporation of ITFSL as a related party transaction, ensuring transparency in its corporate actions.

Management Statement

Shruti Sikarwar, Company Secretary cum Compliance Officer of Indo Thai Securities Limited, confirmed the incorporation of the new subsidiary through an official communication to the stock exchanges. The disclosure provided detailed information about the newly formed entity, adhering to the requirements set forth by SEBI.

Future Outlook

While the immediate impact on ITSL's financials is yet to be determined, the establishment of ITFSL demonstrates the company's commitment to growth and diversification within the financial services sector. As the subsidiary begins its operations, market observers will be keen to see how this strategic move contributes to the overall performance of Indo Thai Securities Limited in the coming years.

Investors and stakeholders of Indo Thai Securities Limited are advised to monitor further announcements from the company regarding the operationalization and performance of its new subsidiary, Indo Thai Financial Services Limited.

Indo Thai Securities Limited (ISIN: INE337M01021) has announced its 373rd Board Meeting, scheduled for August 2, 2025, to review financial results and consider an interim dividend. The meeting, to be held at the company's registered office in Indore, Madhya Pradesh, will address several key agenda items.

Financial Results Review

The board will review the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2025. This review is a crucial step in assessing the company's performance for the initial quarter of the financial year 2025-26.

Interim Dividend Consideration

A significant point on the agenda is the consideration of declaring an interim dividend for the Financial Year 2025-26. This potential dividend declaration could be of interest to shareholders looking for returns on their investments.

Trading Window Closure

In compliance with regulatory requirements, Indo Thai Securities has implemented a trading window closure for company insiders. The trading window has been closed since July 1, 2025, and will remain so until 48 hours after the announcement of the financial results. This measure is designed to prevent insider trading and ensure fair market practices.

Meeting Details

The board meeting will take place at the company's registered office located at "Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010."

Additional Information

• The company has informed both the BSE Limited and the National Stock Exchange of India Ltd. about the scheduled board meeting.
• The notice of the board meeting is available on the company's website ( www.indothai.co.in ) and on the websites of the stock exchanges ( www.nseindia.com and www.bseindia.com ).
• The trading window closure applies to all insiders of the company and extends to the recommendation of dividends, which is considered Unpublished Price Sensitive Information.

Investors and stakeholders of Indo Thai Securities Limited are advised to keep an eye out for the outcomes of this important board meeting, which may impact the company's financial outlook and shareholder returns for the current fiscal year.