NSECopy of Newspaper Publication5h ago · 5 Sept 2026, 04:11 pm
Copy of Newspaper Publication
Innovana Thinklabs Limited · INNOVANA
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Innovana Thinklabs Limited has informed the Exchange about a copy of a newspaper publication regarding e-voting information for its 11th Annual General Meeting scheduled on September 29, 2026.
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Innovana Thinklabs Limited has informed the Exchange about Copy of Newspaper Publication
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Date: September 5, 2026
The General Manager The General Manager
Department of Corporate Services, Department of Corporate Services,
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kural Complex, Bandra
Dalal Street, Fort Mumbai – 400001 (East), Mumbai – 400051
Scrip Code: 544302 Trading Symbol: INNOVANA
Sub.: Newspaper Publication-Compliance under Regulation 47 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Please find enclosed herewith a copy of the newspaper advertisement of the published in the English
and Vernacular Language newspaper on September 5, 2026 regarding evoting information for 11th
Annual General Meeting of the Company scheduled on Tuesday September 29, 2026 in terms of
Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and
Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
You are kindly requested to take the same on records.
Yours faithfully,
FOR INNOVANA THINKLABS LIMITED
Vasu Ajay Anand
Company Secretary and Compliance Officer