Indo Thai Securities Board Meet May 7 for FY26 Dividend

Key development

Indo Thai Securities Limited has scheduled its 379th meeting of the Board of Directors for May 7, 2026. The company said the board will consider and approve audited financial results for the fourth quarter and the full financial year ended March 31, 2026. The agenda also includes recommending a dividend for FY26.

The company disclosed the meeting through a regulatory intimation filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For shareholders, the meeting is important because it is expected to set out the company’s audited performance for Q4FY26 and FY26, and it can also trigger a formal dividend proposal.

When and where the board will meet

The board meeting is scheduled for Thursday, May 7, 2026. Indo Thai Securities said it will be held at its registered office at Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh.

The company’s filing frames the meeting as part of its regular compliance cycle for audited results, and it connects the timing to the financial year that ended on March 31, 2026.

What the board will consider

The company listed three core items for discussion and approval at the meeting. These include audited results for both standalone and consolidated accounts, a dividend recommendation, and any other business allowed with the Chair’s permission.

Regulatory basis of the disclosure

Indo Thai Securities said the intimation is being filed pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. Regulation 29 requires listed companies to notify exchanges in advance about board meetings that will consider financial results and certain corporate actions.

This disclosure is intended to ensure equal access to information and predictable timelines around price-sensitive decisions such as audited results and dividend recommendations.

Trading window closure for insiders

The company said it has implemented a trading window closure for all insiders in line with SEBI (LODR) Regulations, 2015. The trading window was closed from April 1, 2026. It will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

A trading window closure typically applies to designated persons and other insiders, restricting them from dealing in the company’s securities during sensitive periods around financial reporting.

How stakeholders can access the notice

Indo Thai Securities said stakeholders can access the board meeting notice through multiple channels. These include the company’s website and the websites of both stock exchanges where disclosures are hosted.

• Company website: www.indothai.co.in
• NSE website: www.nseindia.com
• BSE website: www.bseindia.com

Signatory and date of execution

The announcement was signed by Shruti Sikarwar, Company Secretary cum Compliance Officer. The filing was digitally executed on May 4, 2026.

This provides a clear compliance trail for when the company formally communicated the board meeting schedule and the items it plans to place before directors.

Related compliance filing in Q4 FY26

Separately, the company had submitted a compliance certificate for the quarter ended March 31, 2026 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was issued by Bigshare Services Private Limited, the company’s Registrar and Transfer Agent (RTA), dated April 7, 2026, and submitted on April 13, 2026.

The RTA stated that the entire holding of the company’s shares remains in dematerialised (demat) form, with no requests received for rematerialisation during Q4 FY26.

Stock performance and reference returns provided

The disclosure also included historical stock return snapshots for Indo Thai Securities across multiple time frames.

Corporate action references noted in the data

The material also listed prior corporate action references, including dividends and a face value split (sub-division). Items shown include a dividend of ₹0.10 per share with an ex date of August 8, 2025, and a stock split reference showing a change in face value from ₹10 to ₹1 with an effective date indicated as July 18, 2025.

In the upcoming events section, the results date was shown as May 7, 2026, aligning with the board meeting date for audited results and a potential final dividend recommendation.

What to watch on May 7

The May 7 board meeting is expected to conclude with the company’s audited standalone and consolidated results for Q4FY26 and FY26, and a board-level decision on whether to recommend a dividend for FY26. If a dividend is recommended, it typically forms the basis for shareholder consideration and subsequent corporate action timelines.

The trading window will remain closed until 48 hours after the results are declared, as stated in the disclosure.

Conclusion

Indo Thai Securities has set May 7, 2026 for its 379th board meeting to approve audited Q4 and FY26 results and to consider recommending a FY26 dividend. The company has also kept the insider trading window closed from April 1, 2026 until 48 hours after the results are declared, and has directed stakeholders to its and the exchanges’ websites for the notice.