Indo Thai Securities Limited — Others, 02-07-2025: Amendment to AOA/MOA

Indo Thai Securities Limited has announced a board meeting through video conferencing where key resolutions were approved, including altering the main object and capital clauses in the Memorandum of Association, sub-division of equity shares, increasing borrowing limits, and authorizing creation of charges on company assets. All items were passed with requisite majority through combined remote e-voting and meeting vote. These changes aim to provide strategic flexibility in capital structure and financing, supporting the company’s growth and operational funding needs.