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.
The AGM results confirm the approval of key business decisions, including financial statements and related party transactions, which are important for operational continuity and governance. However, it's a routine procedural event.
All resolutions were passed with the requisite majority, indicating shareholder approval and confidence in the company's proposed actions and financial reporting.
Innovana Thinklabs Limited announced that its 11th Annual General Meeting (AGM) was held on September 29, 2026, at the company's registered office in Jaipur, Rajasthan. The meeting commenced at 11:30 AM IST and concluded at 1:00 PM IST.
During the AGM, all resolutions presented to the members were duly approved with the required majority. These resolutions included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors. Additionally, resolutions were passed for the re-appointment of Mr. Kapil Garg as a director and for approving material related party transaction limits with Bitguardian GMBH and Digital Protection Services SRL.
The voting results, along with the Scrutinizer's Report dated September 30, 2025, have been submitted. The voting results will also be available on the company's website, www.innovanathinklabs.com.
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