| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 14 May 2026 |
| Audited Results & Quarterly Results Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on : 20.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Please refer attachment for details. Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025 and To consider and discuss any other items as may be decided by the Board of Directors of the Company. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025, along with the Statement of Assets and Liabilities and the Cash Flow Statement as on September 30, 2025, and took note of the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025 issued by M/s GOYAL DARDA & CO, Statutory Auditors of the Company and the same is enclosed herewith (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Please find attached outcome of board meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Conversion of 1,60,000 Warrants into equal number of Equity Shares of the Company. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on September 05, 2025. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th day of August 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
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