AGM/EGM26 Aug 2026, 05:20 pm
Indo Thai Securities Ltd Schedules 32nd AGM for Sep 19, 2026
AI Summary
Indo Thai Securities Ltd has announced the 32nd Annual General Meeting (AGM) will be held on September 19, 2026, at 12:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the financial statements for the year ended March 31, 2026, declaring a final dividend of Re. 0.10 per equity share, re-appointing Mr. Rajendra Bandi as a director, appointing Vinod Singhal & Co. LLP as statutory auditors for five years, and re-appointing Mr. Dhanpal Doshi as Managing Director for three years. The notice of the AGM has been uploaded to the company's website and the e-voting portal.
Key Highlights
- AGM scheduled for September 19, 2026, via Video Conference.
- Proposed dividend of Re. 0.10 per equity share for FY26.
- Appointment of Vinod Singhal & Co. LLP as statutory auditors for 5 years.
- Re-appointment of Mr. Dhanpal Doshi as Managing Director for 3 years.
- Adoption of Audited Financial Statements for FY26 is on the agenda.
Price Impact
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