Indo Thai Securities Board Meet: FY26 Results on May 7

What the company has announced

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 matters for the quarter ended March 31, 2026 and the full year ended March 31, 2026. The same meeting will also take up a dividend recommendation for the financial year ended March 31, 2026. The intimation was disclosed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The update was carried as a board meeting intimation and also appeared as a news item dated April 28, 2026 (12:38 PM). The notice was digitally executed on May 4, 2026, and the news item shows an update timestamp of May 5, 2026 (12:58 AM).

Why this board meeting matters for investors

The central takeaway for shareholders is that audited numbers for FY26 are expected after this meeting, along with a dividend proposal. Indo Thai Securities has not disclosed a dividend amount in the intimation. Still, the inclusion of a dividend recommendation in the agenda puts the stock on many investors’ watchlists, particularly those tracking corporate actions and year-end financial disclosures. The meeting also helps clarify timelines, because audited standalone and consolidated results are specifically listed for both Q4 and the full year. For market participants, audited annual results often provide a more complete view than quarterly updates, especially where year-end adjustments are involved.

Date, venue, and registered office details

The meeting is scheduled for Thursday, May 7, 2026. Indo Thai Securities said it will be held at its registered office in Indore, Madhya Pradesh. The address in the filing is Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh. Another company disclosure related to a committee meeting also references the location as Capital Tower, 02nd Floor, Plot Nos. 169A171, PU-4, Scheme No. 54, behind C-21 Mall, Indore - 452010 (M.P.).

The board agenda: audited results and dividend

The regulatory filing lays out three agenda items. First, the board will consider standalone and consolidated audited financial results for Q4 and the financial year ended March 31, 2026. Second, it will consider a dividend recommendation for the financial year ended March 31, 2026. Third, it may take up other business matters that are incidental and ancillary, subject to permission from the chair. The company has also highlighted that any additional items would be handled only as allowed within the meeting framework.

Trading window closure: what has been stated

Indo Thai Securities said the trading window for insiders closed on 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. This is a standard compliance step around price-sensitive disclosures. For investors, the key point is the timeline: reopening is directly linked to the public announcement of results following the May 7 meeting.

Where stakeholders can find the notice

The company said stakeholders can access the meeting notice through multiple channels. These include the company website (www.indothai.co.in) and the websites of stock exchanges (www.nseindia.com and www.bseindia.com). The board meeting intimation was signed by Shruti Sikarwar, Company Secretary cum Compliance Officer. The filing also notes that the board may take up other incidental or ancillary matters with the chair’s permission.

Recent corporate actions referenced in disclosures

Separately, the company has disclosed the outcome of a meeting of the Preferential Allotment Committee held on Wednesday, December 31, 2025. At that meeting, the committee considered and approved conversion of 3,09,500 warrants (equity convertible warrants) into 30,95,000 equity shares, adjusted after a stock split. The disclosure states the ratio as 10 equity shares to be allotted for every 1 warrant, and notes that the current face value is Rs 1 each. It also states that the face value was revised from Rs 10 to Rs 1 per share with effect from July 18, 2025. The committee meeting was held at 11:00 AM and concluded at 11:30 AM.

AGM and EGM record: what past meeting notes show

Publicly listed meeting data also shows past AGM and EGM dates. The table records an AGM on September 28, 2024 with a final dividend remark of Rs 0.6000 per share (6%) along with the AGM. It also lists an EGM on October 11, 2024, an EGM on July 2, 2025, and an AGM on September 27, 2025. Another entry notes a board meeting disclosure about a meeting to be held on October 13, 2025 to consider and approve financial results for the period ended September 30, 2025 and other business matters.

Key facts at a glance

AGM/EGM dates mentioned in the dataset

Market impact and what to track next

This announcement is primarily a timeline update: the audited FY26 results and Q4 results are expected after the May 7, 2026 board meeting. The dividend item is also relevant because it confirms that the board will consider a recommendation, although the amount is not disclosed. Another operationally important point is the trading window closure, which remains in effect until 48 hours after results are declared. Investors tracking corporate actions may also connect this event with other recent disclosures, including the December 31, 2025 warrant conversion into equity shares and the stock split that revised face value to Rs 1 from Rs 10 with effect from July 18, 2025.

Conclusion

Indo Thai Securities has fixed May 7, 2026 for its 379th board meeting to approve audited Q4 and FY26 results and consider a FY26 dividend recommendation. The company has also reiterated insider trading window restrictions around the results announcement. The next confirmed milestone is the release of audited numbers after the board meeting, along with any final decision on a dividend recommendation.