| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| 10th Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2024-25. The Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 at 11.30 AM at the registered office of the Company at Plot no D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park- 302004 Jaipur, Rajasthan. Considered and approved the convening of the 10th Annual General Meeting (AGM) of the Company on Tuesday, September 30,2025. (As Per NSE Announcement Dated On : 05.09.2025) Innovana Thinklabs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated On : 06.09.2025) Innovana Thinklabs Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 30, 2025. Please find attached corrigendum to the notice of 10th Annual General Meeting to be held on 30th September 2025. (As Per NSE Announcement Dated On : 15.09.2025) Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 Innovana Thinklabs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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