| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Sep 2025 | 24 Oct 2025 |
| The Board of Directors of the Company has approved the Notice Convening Extra-Ordinary General Meeting of the Company to be held on Friday, October 24th, 2025 at 01:00 P.M. through Video Conferencing (VC) or Other Audio Video Means (OAVM) Thinking Hats Entertainment Solutions Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 24, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Thinking Hats Entertainment Solutions Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on October 24, 2025 (As Per NSE Announcement Dated on: 17.10.2025) | ||
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