| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| Innovana Thinklabs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The Board of Directors of Innovana Thinklabs Limited, at its meeting held on Thursday, September 03, 2026, inter alia, approved the Boards Report along with annexures for the financial year ended March 31, 2026; Convening of the 11th Annual General Meeting of the Company on Tuesday, September 29, 2026 and other matters. Please refer outcome for details. In continuation to our letter dated September 03,2026 informing about 11th Annual General Meeting (AGM) of Innovana Thinklabs Limited to be held on Tuesday, September 29,2026 at the registered office of the Company, we submit herewith a copy of the Annual Report for the FY 2025-26 including Notice convening the 11th AGM of the Company. (As per BSE Announcement dated on: 04.09.2026) Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026 (As Per NSE Announcement Dated On : 29.09.2026 | ||
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