Innovana Thinklabs Limited

Innovana Thinklabs Limited: All resolutions passed at 11th AGM

Innovana Thinklabs Limited held its 11th AGM on September 29, 2026. All resolutions, including financial statement adoption and director re-appointment, were passed. Material related party transaction limits with Bitguardian GMBH and Digital Protection Services SRL were also approved.

Innovana Thinklabs Limited Holds 11th AGM on Sep 29, 2026

Innovana Thinklabs Limited conducted its 11th Annual General Meeting on September 29, 2026. Key agenda items included adopting FY26 financial statements and approving related party transaction limits. Voting results are expected by October 1, 2026.

Innovana Thinklabs Closes Trading Window from Oct 1 for Q2 FY27 Results

Innovana Thinklabs Limited will close its trading window from October 1, 2026, until 48 hours after the declaration of Q2 FY27 financial results. This is in compliance with SEBI's insider trading regulations.

Innovana Thinklabs announces newspaper publication for 11th AGM on Sep 29, 2026

Innovana Thinklabs Limited will hold its 11th Annual General Meeting on September 29, 2026. E-voting information has been published in newspapers as per SEBI regulations.

Innovana Thinklabs Limited Announces 11th AGM and FY26 Annual Report

Innovana Thinklabs Limited will hold its 11th AGM on September 29, 2026, and has released its FY26 Annual Report. Standalone PAT increased 8.23% to ₹3,201.62 lakhs. Consolidated income grew 27.86% to ₹14,557.31 lakhs, though PAT declined 18.17% to ₹3,658.58 lakhs. The company is expanding into AI, renewable energy, and fitness.

Innovana Thinklabs to Convene 11th AGM on Sep 29, 2026; Approves Board Report

Innovana Thinklabs Limited's Board approved the Board Report for FY26. The 11th AGM will be held on September 29, 2026. Mr. Abhishek Goswami appointed as Scrutinizer for e-voting.

Innovana Thinklabs Publishes Financial Results for Q1 FY27

Innovana Thinklabs Limited published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were advertised in newspapers on August 14, 2026.

Innovana Thinklabs Acquires 0.30% Stake in Mount Everest Breweries for ₹3 Crore

Innovana Thinklabs Limited will acquire a 0.30% stake in Mount Everest Breweries Limited for ₹3 crore. The investment is strategic, aiming for long-term value and portfolio diversification. The acquisition is expected to be completed within one month.

Innovana Thinklabs Files SEBI Compliance Certificate for Q1 FY27

Innovana Thinklabs Limited submitted a SEBI compliance certificate for the quarter ended June 30, 2026. The certificate was received from its Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.

Innovana Thinklabs: Shareholders Approve Re-appointment of Riya Sharma as Independent Director

Innovana Thinklabs Limited shareholders approved the re-appointment of Mrs. Riya Sharma as an Independent Director for a five-year term. The resolution passed with a significant majority through postal ballot and remote e-voting. The record date for this voting was May 15, 2026.

Innovana Thinklabs: Newspaper Notice Published for Postal Ballot & E-voting

Innovana Thinklabs Limited published newspaper ads on May 22, 2026, confirming the dispatch of a Postal Ballot notice dated May 21, 2026. This fulfills SEBI LODR requirements and will be hosted on the company website.

Innovana Thinklabs: Postal Ballot for Re-Appointment of Independent Director

Innovana Thinklabs initiates a postal ballot for the re-appointment of Mrs. Riya Sharma as an Independent Director for a second five-year term. The e-voting period begins May 22, 2026, and concludes June 20, 2026. The results will be declared by June 23, 2026. Mrs. Sharma's new term is proposed from June 28, 2026, to June 27, 2031.

Innovana Thinklabs Approves Audited Results, Reappoints Internal Auditor & Independent Director

Innovana Thinklabs' Board approved audited standalone and consolidated results for the quarter and financial year ended March 31, 2026. M/s. Jindal Ashok & Co. was re-appointed as Internal Auditor for FY27. Mrs. Riya Sharma was re-appointed as an Independent Director for a second five-year term from June 28, 2026, to June 27, 2031.

Innovana Thinklabs Approves FY26 Audited Financial Results, Reappoints Director & Auditor

Innovana Thinklabs Limited board approved audited standalone and consolidated financial results for FY26. M/s. Jindal Ashok & Co. reappointed as Internal Auditor for FY27. Mrs. Riya Sharma reappointed as Independent Director for a second five-year term starting June 28, 2026. Board meeting concluded on May 20, 2026.

Innovana Thinklabs submits SEBI Regulation 74(5) certificate for Q4FY26

Innovana Thinklabs Limited submitted a certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was received from the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited.

Innovana Thinklabs: Members Approve Key Corporate Actions via Postal Ballot

Innovana Thinklabs Limited's members have approved four special resolutions via postal ballot. These include increasing borrowing limits, creating charges on assets, advancing loans/providing guarantees, and enhancing investment limits under relevant sections of the Companies Act, 2013. The resolutions were passed with a significant majority.

Innovana Thinklabs: Trading Window Closed March 31, 2026 Quarter End

Innovana Thinklabs Limited will close its trading window from April 1, 2026. This closure is in effect until 48 hours after the declaration of audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026.

Innovana Thinklabs Publishes Newspaper Advertisement for Postal Ballot Notice

Innovana Thinklabs Limited published a newspaper advertisement on March 05, 2026, concerning a notice for postal ballot. This is in compliance with SEBI LODR regulations and circulars from MCA and SEBI. The advertisement appeared in Business Remedies (Hindi and English).

Innovana Thinklabs Seeks Shareholder Approval for Enhanced Borrowing Limits and Asset Charges

Innovana Thinklabs Limited is seeking shareholder approval via postal ballot for enhanced borrowing powers and asset charges. The company proposes to increase its borrowing limit to ₹200 Crores and authorize creation of mortgages/charges on assets to secure borrowings. E-voting is open from March 4 to April 2, 2026.

Innovana Thinklabs Clarifies Financial Results Submission Format

Innovana Thinklabs Limited submitted legible financial results for the quarter ended December 31, 2025. Consolidated net profit was ₹897.32 lacs, with total income at ₹3,836.97 lacs. Standalone net profit was ₹796.39 lacs, with total income at ₹1,464.06 lacs. The results were approved by the board on February 13, 2026.

Innovana Thinklabs Publishes Q3 FY26 Financial Results

Innovana Thinklabs Limited published its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The results were approved by the Board on February 13, 2026, and published on February 14, 2026.

Innovana Thinklabs: No Deviation in Warrants Proceeds Utilization for Q3 FY26

Innovana Thinklabs Limited reported no deviation in the utilization of funds raised from the preferential issue of warrants for the quarter ended December 31, 2025. The company confirmed adherence to the stated objects, with ₹14.44 crore received and the balance expected within 18 months.

Innovana Thinklabs Approves Q3 FY26 Unaudited Standalone & Consolidated Financial Results

Innovana Thinklabs Limited's Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The Limited Review Report was also noted. The trading window will reopen 48 hours post-results declaration.

Innovana Thinklabs holds 17.79% stake in Ad County Media, classified as Associate Company.

Innovana Thinklabs Limited holds a 17.79% equity stake in Ad County Media India Limited as of December 31, 2025. Due to significant influence, Ad County Media is classified as an Associate Company for accounting purposes under Ind AS.

Innovana Thinklabs: SEBI Compliance Certificate for Q3 FY26

Innovana Thinklabs Limited has submitted a SEBI compliance certificate for the quarter ended December 31, 2025. The certificate, received from its Registrar and Share Transfer Agent, confirms adherence to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Innovana Thinklabs Closes Trading Window from Jan 1, 2026 for Q3 FY26 Results

Innovana Thinklabs Limited will close its trading window from January 01, 2026. The closure is to prevent insider trading during the announcement of financial results for the quarter and nine months ending December 31, 2025. The window will reopen 48 hours after the results declaration.

Innovana Thinklabs' Subsidiary Acquires 43% Stake in Innovana Real Estate

Innovana Thinklabs' subsidiary, Innovana Infrastructure, acquires a 43% stake in newly incorporated Innovana Real Estate for ₹2,15,000, marking a related party transaction.

Innovana Thinklabs announces Newspaper Publication of Q2 FY26 Unaudited Financial Results

Innovana Thinklabs published its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, in newspapers on November 15, 2025, as per SEBI regulations.

Innovana Thinklabs Approves Unaudited Financial Results for Quarter Ended September 30, 2025

Innovana Thinklabs approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. Consolidated revenue from operations was ₹3,209.37 Lakhs and Net Profit ₹1,312.25 Lakhs.

Innovana Thinklabs Approves Conversion of Warrants into Equity Shares

Innovana Thinklabs board approves conversion of 1,60,000 warrants into equity shares, increasing equity share capital to ₹20,66,00,000. 7,00,000 warrants remain pending for conversion.

Innovana Thinklabs files Q2 FY26 compliance certificate under SEBI Regulation 74(5)

Innovana Thinklabs filed its Q2 FY26 compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming no physical share certificates for dematerialization for the quarter ending September 30, 2025.

Innovana Thinklabs Appoints New Statutory & Secretarial Auditors, Independent Director at 10th AGM

Innovana Thinklabs Conducts 10th Annual General Meeting on September 30, 2025

Innovana Thinklabs Amends AGM Notice: Independent Director Appointment Now Special Resolution

Innovana Thinklabs Announces Resignation of Independent Director Hemant Koushik

Innovana Thinklabs Announces 10th AGM, Reports Steady Growth & Strategic Investments

Innovana Thinklabs Allots 8.6 Lakh Warrants on Preferential Basis to Raise ₹ 37.06 Crore

Innovana Thinklabs Appoints New Auditors & Independent Director, Schedules 10th AGM for 30 September 2025

Innovana Thinklabs' stake in Innovana Astro Services adjusted to 92.01%

Innovana Thinklabs EGM held on July 23, 2025