| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| Outcome Of Board Meeting | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Outcome Of Board Meeting Held For Appointment Of Company Secretary | ||
| Board Meeting | 10 Apr 2026 | 1 Apr 2026 |
| Inter-alia, to transact the following matters: 1. To discuss and consider fund raising options; by Equity or Debt or a hybrid instrument, to meet increasing Growth Capital requirements. 2. Any other business as may be considered necessary. Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 ,inter alia, to consider and approve As attached (As per BSE Announcement dated on: 07.04.2026) Outcome of Board Meeting (As per BSE Announcement dated on: 10.04.2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve The unaudited Financial Results for the Quarter ended December 31, 2025 along with Auditors Report thereon. Enclosed herewith outcome of Board Meeting including Unaudited Financial Results for the Quarter ended December 31, 2025 along with Auditors Report thereon. Unaudited Financial Results for the Quarter ended December 31, 2025 along with Auditors Report thereon. (As Per BSE Announcement Dated on:14.02.2026) Un-audited Financial Results for the Quarter ended December 31, 2025 (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Enclosed herewith Outcome of Board Meeting held on Wednesday, January 21, 2026. | ||
| Board Meeting | 22 Nov 2025 | 10 Nov 2025 |
| Thinkink Picturez 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 The unaudited Financial Results for the Quarter ended September 30 2025 along with Auditors Report thereon. Unaudited Financial Results (As per BSE Announcement dated on: 14.11.2025) Enclosed herewith Unaudited Financial Results for the Quarter ended September 30, 2025 alongwith Auditors Report thereon. (As per BSE Announcement dated on: 29.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 29 Jul 2025 |
| Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING- UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2025. We now wish to inform you that the Board Meeting held on Friday, August 01, 2025 stands adjourned as the Financial Results were not approved by the Audit Committee and the meeting of the Audit Committee is adjourned till Tuesday, August 12, 2025 (As per BSE Announcement Dated on 01/08/2025) Enclosed herewith Unaudited Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report by the Statutory Auditors thereon. Unaudited Financial Results (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| Corporate Office of the Company has changed | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financial Results for the Quarter and Financial Year ended March 31 2025 along with Auditors Report thereon. Enclosed herewith Audited Financial Results for the Quarter and Financial Year ended March 31, 2025 along with Auditors Report thereon. Outcome of Board Meeting held on Thursday, May 29, 2025 enclosed herewith. (As per BSE Announcement Dated on 29/05/2025) Resignation of Director (As Per BSE Announcement Dated on: 30.06.2025) | ||
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