Indo Thai Securities Limited (INDOTHAI) — Board Meeting | 26 August 2026

Indo Thai Securities Limited announced its 32nd AGM on 19 September 2026 via video conference, seeking shareholder approval for a Re. 0.10 final dividend, director reappointments including Dhanpal Doshi as Managing Director, remuneration increases for key personnel, and an amendment to the Main Object Clause to permit AIF and fund management activities. The meeting will be conducted electronically with e-voting available from 16-18 September 2026, requiring shareholders to be listed by 12 September 2026. TDS rules specify 10% withholding for resident shareholders with PAN and 20% without, while non-residents may claim treaty benefits. Remuneration packages include fixed salaries, performance-linked commissions up to 5% of realized profits, and various reimbursements, with disclosures of related party interests.