With reference and in furtherance to earlier correspondence regarding intimation of Board Meeting dated 25th July, 2025, Indo Thai Securities has informed that in the 373rd meeting of Board of Directors of the Company, was duly convened and held on Saturday, 02nd August, 2025 at the registered office of the Company situated at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh, the Board of Directors has transacted the following matters: The Board of Directors have approved alteration of the Object Clause of the Company by replacing Clause [20] and [21] respectively under the heading Objects Incidental or Ancillary to the attainment of the main objects that are intended to support Company’s expansion plans. The alteration is subject to the approval of the shareholders at the ensuing Annual General Meeting. The brief description of the changes is described in Annexure-B as enclosed.
The above information is a part of company’s filings submitted to BSE.
