Innovana Thinklabs Conducts 10th Annual General Meeting on September 30, 2025
The announcement is about the AGM proceedings, which is a routine event. It doesn't contain any information that would significantly impact the company's stock price or operations.
The announcement reports factual information about the AGM proceedings.
* Innovana Thinklabs Limited held its 10th Annual General Meeting (AGM) on September 30, 2025, at 11:30 AM at the registered office of the Company. * Mr. Chandan Garg, Chairman and Managing Director, chaired the meeting and welcomed the attendees, including Directors, KMPs, Statutory Auditors, Secretarial Auditors, and shareholders. * The Chairman provided an overview of the company's financial performance for the year ended March 31, 2025, and discussed the future outlook. * The meeting addressed the following resolutions: * Adoption of audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025. * Appointment of a director in place of Mrs. Swaran Kanta, who retires by rotation. * Consideration of the appointment of M/s Goyal Darda & Company as the Statutory Auditors. * Regularization of Additional Director, Mr. Varun Kaul, as an Independent Director. * Appointment of Secretarial Auditors of the Company. * Approval of material related party transaction limits with Bitouardian GMBH and Digital Protection Services SRL. * Members were provided with the facility to cast their votes electronically, and a poll was conducted during the meeting on all resolutions. * The voting results and the Consolidated Scrutinizer's Report will be available on the company's website and communicated to NSE and BSE by October 02, 2025. * The meeting concluded at 01:30 P.M. with a vote of thanks.
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Innovana Thinklabs Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Innovana Thinklabs Limited. Read the original for the full detail.