Innovana Thinklabs Ltd

Innovana Thinklabs Limited announced that its Board of Directors has approved the acquisition of a 0.30% equity stake in Mount Everest Breweries Limited. The acquisition involves the purchase of 1,36,987 equity shares at ₹219 per share, for a total cash consideration of ₹3,00,00,153. This strategic financial investment aims to create long-term value and diversify the company's investment portfolio, without acquiring control or management rights. The transaction is expected to be completed within one month.

Innovana Thinklabs Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the un-audited standalone and consolidated financial results for the said quarter. All directors, key managerial personnel, promoters, designated employees, and their immediate relatives are prohibited from trading in the company's shares during this period. Penalties will be imposed for any violations. The date for the board meeting to approve the financial results will be communicated separately.

Innovana Thinklabs Ltd's board re-appointed Mrs. Riya Sharma as an Independent Director, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, M/s. Jindal Ashok & Co. were re-appointed as Internal Auditors for FY 2026-27.

Innovana Thinklabs Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 20, 2026. M/s Goyal Darda & Co., Statutory Auditors, issued an unmodified opinion on the financial results. The board also approved the re-appointment of M/s. Jindal Ashok & Co. as Internal Auditor and Mrs. Riya Sharma as an Independent Director.

Innovana Thinklabs Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. M/s Goyal Darda & Co., Statutory Auditors, issued an unmodified opinion on the financial results. The board also approved the re-appointment of M/s. Jindal Ashok & Co. as Internal Auditor for FY 2026-27 and Mrs. Riya Sharma as an Independent Director for a second term of five years. A postal ballot notice was issued for Mrs. Sharma's re-appointment.

Innovana Thinklabs Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Innovana Thinklabs Ltd has announced the closure of the trading window for designated persons and their immediate relatives from April 01, 2026 until the expiry of 48 hours after the declaration of Audited Standalone and Consolidated Financial results for the quarter and financial year ending on March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The board meeting date to approve the financial results will be informed in due course.

Innovana Thinklabs Ltd has released a statement of deviation and variation in the use of proceeds from preferential issue of warrants under Regulation 32 of SEBI (LODR) Regulations, 2015. The company confirmed that there is no deviation or variation in the use of proceeds from the preferential issue of warrants. The company raised a total of Rs. 37,06,60,000, out of which Rs. 14,43,85,000 was received as of December 31, 2025. The remaining amount is expected to be received within 18 months from the date of allotment of the share warrants.

Innovana Thinklabs Ltd has announced its un-audited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The meeting was held on February 13, 2026, and the results were approved by the Board of Directors. The company has also taken note of the Limited Review Report issued by M/s GOYAL DARDA & CO, Statutory Auditors of the Company. The trading window for all Directors, Promoters, Connected Persons, Designated Persons, and their immediate relatives of the Company will be open after 48 hours of declaration of financial results.

Innovana Thinklabs Ltd. announced the approval of their unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025 during a Board of Directors meeting. The company acknowledged the Limited Review Report by M/s GOYAL DARDA & CO, Statutory Auditors. The financial results will be made available on the company's website and published in newspapers. The 'Trading Window' for insider trading will open after 48 hours of the financial results declaration. The meeting was conducted from 4:00 P.M. to 6:00 P.M.