Indo Thai Securities Limited — Others, 02-07-2025: Shareholders meeting

Indo Thai Securities Limited has announced a board meeting through video conferencing where several key approvals were obtained. The company altered the Main Object and Capital Clauses in its Memorandum of Association and approved the sub-division of equity shares. It also increased its borrowing limits and authorized creating charges or mortgages on company assets to support future financing needs. All resolutions were passed with the required majority through remote and electronic voting, indicating strong shareholder support for these strategic changes aimed at enhancing financial flexibility and operational scope.