StockWatch
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Computers - Software & Consulting
Board Meeting3 Sept 2026, 06:50 pm

Innovana Thinklabs Board Approves FY26 Report, Sets AGM Date

AI Summary

Innovana Thinklabs Limited's Board of Directors met on September 3, 2026, to approve the Board's Report for the financial year ended March 31, 2026. The board also approved convening the 11th Annual General Meeting (AGM) on September 29, 2026. The notice for the AGM was approved, and Mr. Abhishek Goswami was appointed as the scrutinizer for the e-voting process. The meeting commenced at 5:00 PM and concluded at 6:30 PM.

Key Highlights

  • Board approved the Board's Report for FY26.
  • 11th Annual General Meeting scheduled for September 29, 2026.
  • Notice of AGM approved.
  • Scrutinizer appointed for e-voting.
  • Board meeting held on September 3, 2026.