| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jun 2025 | 23 Jul 2025 |
| Convene an Extra-Ordinary General Meeting on Wednesday. the 23 day of July, 2025 at 11:30 A.M. to seck approval of the shareholders for the above proposals. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Extraordinary General Meeting 01/2025-26 is scheduled to be held on Wednesday July 23, 2025 (As per BSE Announcement Dated on 01/07/2025) Innovana Thinklabs Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 23, 2025 (As Per NSE Announcement Dated On : 15.07.2025) Corrigendum to Notice of Extraordinary General Meeting dated 23-July-2025 about alteration/modification/additions in the Resolution and explanatory statement (As Per BSE Announcement Dated on: 16/07/2025) Proceedings of Extraordinary General Meeting of Company held on July 23, 2025, pursuant to regulation 30 of SEBI (LODR) Regulation 2015. (As per BSE Announcement Dated on 23/07/2025) Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 23, 2025 (As Per NSE Announcement Dated On : 23.07.2025) Innovana Thinklabs Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 23, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 24.07.2025) The Extraordinary General Meeting (EOGM) of the company was held on Wednesday, July 23, 2025. We hereby attach the Voting Results and Scrutinizer report (As Per BSE Announcement Dated on :24.07.2025) | ||
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