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AGM/EGM4 Sept 2026, 01:18 pm

Thinkink Picturez Ltd Holds 18th AGM on Sep 29, 2026

AI Summary

Thinkink Picturez Ltd has announced 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, reports of the Board of Directors and Statutory Auditors, the re-appointment of Mr. Vijay Ghanshyambhai Pujara, and the appointment of Mr. Bhushan Kapoor as an Independent Director for a term of five years. 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 FY 2025-26 released.
  • 18th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Agenda includes adoption of audited financials and director appointments.
  • Mr. Bhushan Kapoor to be appointed as Independent Director.
  • Remote e-voting available from September 25-28, 2026.