| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 21 Aug 2025 |
| The Date, Time, Venue and Mode for conducting the Annual General Meeting of the Company and to approve the draft notice of convening such Annual General Meeting. The 12th Annual General Meeting will be held on Wednesday, September 17th, 2025 at 3:00 p.m. (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM).Appointment of M Shahnawaz & Associates, Practicing Company Secretary, as Scrutinizer for the purpose of e-voting in the Annual General Meeting of the Company.The Book Closure dates i.e the Register of members and Share Transfer Books of the Company shall remain closed from September 11th, 2025 to September 17th, 2025 (both days inclusive) for the purpose of Annual General Meeting and the Cut- off date for E-Voting shall be 10th September, 2025. Thinking Hats Entertainment Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 17, 2025 (As Per NSE Announcement Dated On : 25.08.2025) Thinking Hats Entertainment Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 17, 2025. (As Per NSE Announcement Dated On : 17.09.2025) | ||
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