Indo Thai Securities to Review Q1 Results, Consider Interim Dividend in Upcoming Board Meeting

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closure applies to all insiders of the company and extends to the recommendation of dividends, which is considered Unpublished Price Sensitive Information.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.