Indo Thai Securities MD, chairman, board of directors and AGM
NSE: INDOTHAIBSE: 533676Capital MarketsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹32.68.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹412 Cr936th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 Sep 2026
- 6.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 Oct 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.32%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 29 Sep 2026
- 28.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 29 Sep 2026
- 32.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 22 Oct 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,70,09966.7% delivered
Indo Thai Securities board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPARASMAL DOSHI
- Managing directorDHANPAL DOSHI
- Company Secretary and Compliance OfficerShruti Sikarwar
6 directors3 independent3 executive
- PARASMAL DOSHI · ChairpersonExecutive · joined Oct 2010 · reappointed Sep 2023 · 189 months as independent · 1 listed board · 2 committee seats
- DHANPAL DOSHI · Managing directorExecutive · joined Jan 1995 · reappointed Sep 2023 · 377 months as independent · 1 listed board
- RAJENDRA BANDIExecutive · joined Jan 1995 · reappointed Sep 2023 · 377 months as independent · 1 listed board
- DHARMENDRA JAINIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AMBER CHAURASIAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SWETA SHARMA PASTARIAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 May 20265 of 6 present2 independent · 7 days in between
- 7 May 20266 of 6 present3 independent · 83 days in between
- 12 Feb 20265 of 6 present2 independent · 29 days in between
- 13 Jan 20266 of 6 present3 independent
Audit Committee
Chair AMBER CHAURASIA
DHARMENDRA JAIN, SWETA SHARMA PASTARIA, PARASMAL DOSHI
- 15 May 20263 of 4 present2 independent · 7 days in between
- 7 May 20264 of 4 present3 independent · 83 days in between
- 12 Feb 20263 of 4 present2 independent · 29 days in between
- 13 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair AMBER CHAURASIA
DHARMENDRA JAIN, SWETA SHARMA PASTARIA
- 7 May 20263 of 3 present3 independent · 113 days in between
- 13 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair AMBER CHAURASIA
DHARMENDRA JAIN, SWETA SHARMA PASTARIA, PARASMAL DOSHI
No meeting listed in the filing.
Risk Management Committee
Chair PARASMAL DOSHI
DHANPAL DOSHI, AMBER CHAURASIA
- 7 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair PARASMAL DOSHI
DHANPAL DOSHI, RAJENDRA BANDI, AMBER CHAURASIA
- 7 May 20264 of 4 present1 independent
Preferential Allotment Committee
Chair PARASMAL DOSHI
DHANPAL DOSHI, AMBER CHAURASIA
No meeting listed in the filing.
Prefrential Allotment Committee
- 8 Jun 20263 of 3 present1 independent · 148 days in between
- 10 Jan 20263 of 3 present1 independent · 2 days in between
- 7 Jan 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2026.
- Vinod Singhal & Co. LLPPeer-review certificate valid to Oct 2027
1 earlier auditor
- SPARK & Associates Chartered Accountants LLPNamed in filings from Mar 2025 to Mar 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Indo Thai Securities AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Indo Thai Securities dividend history
Annual general meeting, 19 Sep 2026
26,536 shareholders on the register on 12 Sep 2026; present: 12 promoters and 57 others; votes counted by Kaushal Ameta / Kaushal Ameta & Co..The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Declaration of DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Mr. Rajendra Bandi, the Director Liable to Retire by RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Vinod Singhal and Co. LLP as Statutory Auditor of the Company and fixing their RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of Mr. Dhanpal Doshi as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of Mr. Parasmal Doshi as Whole Time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of Mr. Rajendra Bandi as Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Approval for Increase in Remuneration of Mr. Sarthak Doshi, (Chief Executive Officer) and Holding an Office or Place of Profit in the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Approval for Increase in Remuneration of Mr. Nishit Doshi, (Chief Financial Officer and Chief Operating Officer) and Holding an Office or Place of Profit in the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve the amendment in the Main Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 24 Jul 2026, 1 resolution
1,004 shareholders on the register on 31 Dec 2025; present: 0 promoters and 27 others; votes counted by Kaushal Ameta / Kaushal Ameta & Co..The company's voting result (opens in a new tab)
To consider and approve the Scheme of Arrangement in the nature of Demerger between Indo Thai Securities Limited (Demerged Company) and Indo Thai Financial Services Limited (Resulting Company) pursuant to Section 230 to 232 of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 96.97% · promoters 0.00% · institutions 0.00% · other public 96.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2025, 5 resolutions
9,795 shareholders on the register on 19 Sep 2025; present: 12 promoters and 36 others; votes counted by Kaushal Ameta / Kaushal Ameta & Co..The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Adoption of Audited Consolidated Financial Statements.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of a Mr. Parasmal Doshi, (DIN: 00051460), director liable to retire by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Ms Kaushal Ameta and Co. as Secretarial Auditor of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Alteration of Object Clause in Memorandum of Association.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 2 Jul 2025, 5 resolutions
5,651 shareholders on the register on 24 Jun 2025; present: 11 promoters and 30 others; votes counted by Kaushal Ameta / Kaushal Ameta & Co..The company's voting result (opens in a new tab)
- Alteration in main object clause of Memorandum of Association (MOA) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- ALTERATION OF CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- SUB-DIVISION/ SPLIT OF EQUITY SHARES OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- APPROVAL FOR INCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- APPROVAL TO CREATE CHARGE/MORTGAGE/ HYPOTHECATION ETC ON THE ASSETS OF THE COMPANY UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 11 Oct 2024, 2 resolutions
Present: 8 promoters and 30 others.The company's voting result (opens in a new tab)
- ISSUANCE OF 9,24,000 (NINE LAKHS TWENTY FOUR THOUSAND) EQUITY SHARES ON PREFERENTIAL BASIS TO ENTITIES BELONGING TO THE NON-PROMOTER CATEGORY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- ISSUANCE OF 15,00,000 (FIFTEEN LAKHS) WARRANTS (EQUITY CONVERTIBLE WARRANTS) PREFERENTIAL BASIS TO ENTITIES BELONGING TO THE NON-PROMOTER CATEGORY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2024, 7 resolutions
Present: 8 promoters and 22 others.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Declaration of DividendnnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Mr. Rajendra Bandi, the Director Liable to Retire by RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider the Appointment of Mr. Amber Chaurasia (DIN: 07729278) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider the Appointment of Mr. Dharmendra Jain (DIN: 01221034) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider the Appointment of Mrs. Sweta Sharma Pastaria (DIN: 10753647) as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider the increase in the Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 7 Jun 2024, 4 resolutions
Present: 4 promoters and 25 others.The company's voting result (opens in a new tab)
- Issuance of 12,50,000 Warrants on prefrential basis to entities belonging to Promoter, Promoter group & PublicSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider and approve the increase in payment of remuneration of Mr.nParasmal Doshi, (DIN: 00051460), Chairman cum Whole Time Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider and approve the increase in payment of remuneration of Mr.nDhanpal Doshi, (DIN: 00700492), Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To consider and approve the increase in payment of remuneration of Mr.nRajendra Bandi, (DIN: 00051441), Whole Time Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Sep 2023, 6 resolutions
Present: 6 promoters and 24 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTSn(INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANYnFOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THEnBOARD OF DIRECTORS (THE `BOARD`) AND AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO DECLARE A FINAL DIVIDEND OF RS. 0.60 (60 PAISE}/- PER EQUITY SHARE OF RS. 10/- EACH (I.E. AT THE RATE OF 6% ON THE FACE VALUE} FOR THE FINANCIAL YEAR ENDED ON 31st MARCH, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- TO CONSIDER AND APPOINT A DIRECTOR IN PLACE OF MR. PARASMAL DOSHI (DIN: 00051460), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- RE-APPOINTMENT OF MR. DHANPAL DOSHI AS MANAGING DIRECTOR CUM CHIEF EXECUTIVE OFFICER OF THE COMPANYSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- RE-APPOINTMENT OF MR. PARASMAL DOSHI AS WHOLE TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- RE-APPOINTMENT OF MR. RAJENDRA BANDI AS WHOLE TIME DIRECTOR OF THE COMPANYSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 1.46%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNON-COMPLIANCE OF ALGO ID-TRANSFER TO IPF-Algo ID Non ComplianceSince 13 Apr 2026
Penalty levied of Rs.20,000
NON-COMPLIANCE OF ALGO ID-TRANSFER TO IPF-Algo ID Non Compliance - Fine or penaltyALGO ID-TRANSFER TO IPF-Algo ID Non ComplianceSince 8 May 2026
Penalty levied of Rs.17,000
ALGO ID-TRANSFER TO IPF-Algo ID Non Compliance - Fine or penaltyFOR NOT/WRONG UPLOADING OF IML/BOLT LOCATION DETAILS-Location mismatch chargesSince 8 Jun 2026
Penalty levied of Rs.15,000
FOR NOT/WRONG UPLOADING OF IML/BOLT LOCATION DETAILS - Fine or penaltyCR TO CDSL FOR MONETARY PENALTY BDTSince 8 Jun 2026
Penalty levied of Rs.500
CR TO CDSL FOR MONETARY PENALTY BDT - Tax disputeCPC- Income Tax DepartmentSince 16 Jun 2021Appeal Filed
- Tax disputeCPC- Income Tax DepartmentSince 17 Mar 2025Appeal Filed
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJul 2026, checked by Care ratings Limited | 5.63 | – | – | No | |
| Preferential IssuesJul 2026, checked by Care ratings Limited | 6.45 | – | – | No |