Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to General Circular Nos. General Circular Nos. 14/2020 dated 8th April, 2020 and 17/2020 dated 13th April, 2020 and subsequent circulars issued in this regard and the latest being 09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India, Indo Thai Securities has informed that it enclosed extract of Newspaper Publication regarding the 01/2025-26 Extra-Ordinary General Meeting of the Company to be held on Wednesday, 02nd July, 2025 at 04:00 pm (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) published on 10th June, 2025 in the newspapers: Choutha Sansar - Indore Edition and Free Press Journal - Indore Edition.
The above information is a part of company’s filings submitted to BSE.
