Indo Thai Securities Limited — Others, 03-07-2025: Shareholders meeting

Indo Thai Securities Limited has announced a board meeting on their voting results of the Extra-Ordinary General Meeting held via video conferencing. All five resolutions put to vote were approved with overwhelming support. Key resolutions included alteration of the main object clause and capital clause of the Memorandum of Association, sub-division/split of equity shares, increase in borrowing limits, and approval to create charges/mortgages on company assets. Voting turnout displayed 100% participation from promoters and near-complete participation from public shareholders, reflecting strong shareholder alignment with the company’s strategic and financial governance decisions.