Board Meeting20 Jul 2026, 06:20 pm
Indo Thai Securities Approves Un-audited Q1 FY27 Results & ₹100 Cr NCD Issue
AI Summary
Indo Thai Securities Ltd announced its Board Meeting held on July 20, 2026, where un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, were approved. The company also approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) aggregating up to ₹100 Crore. Additionally, the Board approved the formation of a Debenture Issuance, Allotment and Redemption Committee, alterations to the Memorandum of Association, and re-appointments of key directors. The 32nd Annual General Meeting is scheduled for September 19, 2026.
Key Highlights
- Approved un-audited standalone and consolidated financial results for Q1 FY27.
- Approved issuance of NCDs up to ₹100 Crore on private placement basis.
- Approved alteration in Memorandum of Association to support expansion.
- Re-appointed Dhanpal Doshi and Parasmal Doshi as Whole Time Directors.
- Scheduled 32nd AGM for September 19, 2026, via Video Conferencing.
Price Impact
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