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AGM/EGM3 Sept 2026, 11:10 pm

Thinkink Picturez Ltd Announces 18th AGM and FY26 Annual Report

AI Summary

Thinkink Picturez Ltd has released its Annual Report for the Financial Year 2025-26, coinciding with the notice for its 18th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment of Mr. Bhushan Kapoor as an Independent Director. The report, including audited financials and board/auditor reports, is available on the company's website. Remote e-voting will be open from September 25th to September 28th, 2026, for shareholders of record as of September 22nd, 2026.

Key Highlights

  • Annual Report for FY2025-26 released.
  • 18th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Appointment of Mr. Bhushan Kapoor as Independent Director.
  • Remote e-voting period: September 25-28, 2026.
  • Audited financial statements for FY26 to be adopted.