AGM/EGM3 Sept 2026, 11:00 pm
Thinkink Picturez Ltd Announces 18th AGM on Sep 29, 2026
AI Summary
Thinkink Picturez Ltd has issued a notice for its 18th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Vijay Ghanshyambhai Pujara, and the appointment of Mr. Bhushan Kapoor as an Independent Director. The remote e-voting period will commence on September 25, 2026, and conclude on September 28, 2026. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director re-appointment and new Independent Director appointment proposed.
- Remote e-voting available from September 25-28, 2026.
Price Impact
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