Revised Annual Report for the Financial Year 2025-26

CorporOaftfeiC coer:p orOaftfei3 c0e6:. RegisAtdedrreedSs hsoN po: G. • 8G7r,o uFnldo or, BinCaolmip.l Oepxp.. TpoorwreeOrfn.ft i ce. Om HeerPaa nnPar emiCsoe-so Spo.c ilettdy. , NaranApEuCrC.ar osRso.a dN.a ranpura. BehiSnhdr eHeojtleO ls,hi wJaorgae,s hWweasrtl, Ahmeda3b8a00d1.3 MumbaMia,h arashtrIan-d4i0a0.1 02, THINKIEN-KMIa Dii:ln fo@thinkinkpicturezC .I iLN n2 2300MH2008PLC181234 Mo+:9 814 60582726 PICTUREWZe bsihttet:p s;//thinkinkpicturez.in/ 25 2026 Datet:hS eptember, ThCeo rpoRrealtaetD ieopnasr tment BSLEi mited PhirJoezejee eTbohwoeyr s, 400001 DalSatlr Meuemtb,a- i 2025-26 SubjSeucbtm:i sosfRi eovni sed RAenpnofuroatrl F tihnea nYceiaarl DeaSri Mra/dam, Witrhe ferteotn hcee AnRneupaoolrfT t h inkPiinckt uLriemzif toetrdh Fei nanYceiaarl 2025-26, 2025-26 weh ereby tshuRebe mviitsA endn uRaelp ofrottr h Fei nanYceiaarl incorpotrhcaeot rirnegsc pleicoinif5nti hCeeod r rigeinsdsuubmeyt d hC eo mpany. Thceo rrectitoonA sn nerxeCul raD-eti es closuret oRR eemluanteirnoagftD iiorne ctors, KeyM anagePreiraslo nannedEl m ployiener se,s poefcM tr .A bhaKyu maTrh akur, 10585460). Director (DIN: Thfeo llocwoirnrge hcatvibeoe neisnn corpiontr haRete evdi Asnendu Raelp ort: 1P.ercenItnacgreie naR seem uneration: 0.00%. Con-etcot ed 2.RatoifRo e munertaoMt eidoinRa enm uneroafEt mipolno yees: 1.204. 00. Correfcrtoemd t o Thea forecsoarirde catrieo npsdu ureteo la yni nadvedrrtaefntetir nragon rdd o n ohta ve anyi mpaocntt haeu diftienda nsctiaatle mfeinntasnr,ce isauflli tnsa,np coisailtc iaosnh, floswhsa,cr aep iotraa nloy t her financoifta hlC eo imnpfaonrym.a tion Excefpottrh aef orecsoarirde catloilto hncesor,n tednitssc,l osuresf,i setsaa ntde ments, informcaotnitoanii ntn heAedn nuRaelp orretm auinnc hanged. Accorditnhgeeln yc,l oRseevdi Asremdu Raelp omraty kibnedt layk oennr ecoarndd considaset rhfeeid n aanlcd orrevcetresodif to hnAe n nuRaelp oorftt h Ceo mpafnoytr h e 2025-26. FinanYceiaarl THINKPIINCKT ULRIEITMZE D CI:NL 22300MH2008PLC181234 RegOdf.f iScheoN:po G .- 8G7r,o uFnldoO omrH ,e ePraan na PremCios-eSosop c.i LettdBy.e ,h iSnhdr eHeojtOies lh,i wara, Jogeshwari WesMtu,m bMaaih,a rashtrIan-d4i0a0.1 02, Emaiinlf o@thinki:n;Wk ebpitsi:ech tttpus/r:/eitznihn.kkipnizci.tn,u/ re ContNao.c:+t 9 814 60582726 NOTIOCF1E 8 tAhN NUGAELN ERMAELE TING NOTIiCsEh eregbiyv tehna t the (E1i8g)'Ah "nt neueanlt h Geneoraftl h MeMe emebteoirfnMs g/ s ThinkPiincktL uirmeizwt iebldelh elodnT uesdSaeyp,t e2m9b2,e0r 2a 6t1 1:A0.0M f.ot rh ter ansaocft ion the folbluoswiinnetgsh sreosVu,ig dhCe oon fere(n"cViC/n"O g)t h eAru dio-MVeiasnu(sa" lO AViMn" ) conforwmiittthhy er egulaptroovriyas nidoC nisr cuilsasrubsey td h eM inisotfCr oyr poArfaftaei rs, GovernomfIe nndti a. ORDINABRUYSNE IS:S 1.Tor ececiovnes,ia dnedar d otpthA eu dited SFtiantaenmcoeiftna htlCes o mpafnoytr h yee aern ded Marc3h12 ,0 2i6n clutdhAieun dgi Btaelda Snhceeae sat t M arc3h12 ,0 2a6n;td h set ateomfPe rnotaf nidt Losfsot rh yee aern doendt hdaatt aen tdh Ree poorftt hsBe o aorfDd i rectotrhAseu' d ainttdoh resr'e on. 2.Toc onsaipdpeori notfmad e inrte icnpt loaroc fe Mr. Vijay PGuhjaa(nrDsaIh Ny:a m0b8hw2ah0io3 972) retibryre ost aatnido nb eeliinggoi fbflheeir,ms s feorlref a- ppointment. SPECBIUASLI NESS 3.AppointomfMe rnB.th ushKaanp o(oDrI N-11595I5n4d5e)p eansDd ieranenotc f tt ohCreo mpany. Toc onsaindidetfr h oufgihtt, twoi tophrwa istsh,mo oudti ficatthieo nf(oslR)le,os owliaunstSg ip oenc ial Resolution: "RESOLTVHEADT purstuhapenr to vtioosf iS oencst ions 149, a1n5d0o ,t hae1pr5p 2l,i c1a6b1l(e1 ) proviisafin oyon,fst , hC eo mpanAice2ts0, 1 (3" Acrte"aw)di tShc hedIuVtl ote h Aec atn tdh Ceo mpanies (AppoinatnmQdeu natl ifoifcD aitrieocRntu olr2es0s)1, a4 n,td h aep plipcraobvlieos fti hoSenE sB( IL isting ObligaatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1o(5n" sS,E BI ReLgOuDlRa tiinocnlsua"dn)iy,n g statumtoodriyf icoarrt ei-oenn(asc)t tmheenrfteo(torsfh t) ei mbee iinnfg o rMcre., BhKuasphoa(onDr I N: 115955w4h5ow) a,as p poiansat neA dd ditDiiorneaiclntt hocera tegoofNry o n-Executiovfte h eD irector Compaonn0y 2 M ay2 02p6u rsutaoSn etc t1i6o1n(o 1ft )hA ec atn wdh oh olodfsf uipct eot hdea toeft his AnnuGaeln eMreaelt ianngdw, h osaep poinatmsae nIn ntd epeDnidreenictstr oerc ommebnydt ehde NominatiRoenm uannedrC aotmimointa tnetdeh B eo aorfdD irecotfto hrCeso mpaannysd u bmitthtee d requidseictlea rations hceom nefeittrshcm eri intgoe firt nihdaae tp endence as Spercetsicorni bed under 149(o6ft )hA ec atn tdh SeE BLIO DRRe gulaatniidonr n ess,po efwc hto tmh Ceo mpahnayrs e ceain voetdi ce inw rituinndgSe erc t1i6oo0nft hAec ptr opohsicisan ngd idfaottrhu oerf ef oifDc ier ebceta onrid,hs e reby appoiansat neI dn depeDnidreenoctftt hoCero mpannoylt,i atbol er beytr iortea ttioho onlo,df ffiocare teromff icvoen secyuetawirivstee h f ffercottm hd ea toeft hAinsn uGaeln eMreaelt ing. NOTES 1.ThEex planSattaotrepymu ernsttu oaS netc t1i0o2no( ft1 h)Ce o mpaAncite,s {" 2t0hA1ec3 t ") with respect toI tenmo3 .4, 5, 6 ,,7 8 ,a n9do ft hNeo ticep afrootftr hmNisos t ice. 2.ThMei niosfCt orryp oArfaftaGeio rvse,r nomfIe nndt(i "aM ChAa"vs)i dietc si rcNuol.a r9 /2024 dated Septe1m9b2,e0 r2r 4e,aw di tchi rcdualtaAerpdsr8 i2,l0 20, A2p0r2Mi0al,y5 ,21 032,J0 a,n u1a32r,0y 2 1, Decem8b,e2 r0 21, De2c8e2,m0 b2ae2n rdS eptemb2e0r2 (32c 5o,l lercetfievtreoral es"yd M CA Circuallalrosiw"ni)tn egr,c- oanldiuoacf,t iAntGghM rso VuigdhCe oon ferencAiundgVi/ioOs Mtuehaaelnr s ("VOCA/V M") ofnoa rcb ielfiSoterype t e3m0b2,e0 r2 i5na, c corwdiattnhhcr eee quirpermoevniitndse d parag3ra anp4dho sft hMeC AG enerald aCtiMeradcy5 u ,2l 0a2rT0 h.Se e curaintEdix ecsh aBnogaoerf d India a(l"vsSoiE diBetIC s"i )r cNuolS.aE rB I/HO/CFD/CCIFRD/-2P0o2dD4a-/t2O1e/c3dPt3 /o 3b,2e 0r2 4 ("SCEiBrIc uhlaasr "p)rc oevritrdaeeildna xfartoicmoo nmsp liwaintchce er tparionv iosfti hoLeni ss ting RegulaItnci oomnpsl.wi iatnthch eeC sier cuplraorvsio,sft i hoAenc sat n Ldi sRteignugl atthi1eo7 ntsh, AGMo ft hCeo mpainsbye icnogn dutchtreodVu Cg/hO AfVaMc iwliitthtyoh,upe th yspirceasleo nfce Membeartasc ommvoenn Tuhede.e emed fvoterhn 1eu7 etA hG Ms habletl h Ree gisteretdh eOffice of Company. 3.Ast he AGMb ecs ohnadlulc teVdC /tOhArtVohMge,h ffaoacrpi ploiitnyot fm ePnbrtyto hxMeye mbeirss noatv aifloatrbh lAieGs M a nhde ntchePe r oFxoyr amn Adt tendSalinincpce l RuoduiMtnagep a rneo t annetxote hdNi ost ice. 4.Inc omplwiiattnhcha eef oremepnrtoivoinoseftid hoA enc astn Ldi sRteignugl aetlieocntcsro,opo nyfti hce AnnuRaelp ofrottrh Fei naYneca2ir0a 2l5 i-bs2e 6i snegtn ota ltlhM ee mbers ew-hmaoadsidelr easrsees regiswtiettrhhCe eod m pany/DPeaprotsiictfioocprroay mn mtu(nsi)pc uartpioIosncnea ssa.enM ye mbiesr desiorfoo butsa ihnaircndog po yft hAen nuRaelp ofrottrh Fei naYneca2ir0a 2l5 a-n2Nd6o toifc e1t 8hteh AGMo ft heC ompahney/ , shem ays enrde quteost th eC ompaney-'msaa idld reasts info@thinkimneknptiicFotonuliNrinoeog.z /I.DDaiP nnC d l iIeDmn etn tiFoonliNinoog. /IDDaP n Cdl iIeDnt info@thinkinkpicturez.in 5.PurstuoSa enctt 1i1o3nt hoAefc itn,s titcuotripooMnreaamltb/eea rrrsee quetsost eenaddd u clye rtified copoyft hBeo ard Reasuotlhuottrihioezrniie rnp gr esetnoat tatteainnvvddeo taett hAeG Mb,e foer­e Voting/aAtGtMte,oin ndfion@gt hinkinkpicturez.in 6.Thceu td-aotfwefib le2l 2 'S"e'p tem2b0e2fr6od,,re termtiheneli inggti obv ioltbieyrt eym oet-ev ootring itnh AeGM. 7.Despatocfph hiynsgci ocpaiolef ts h fei nasntcaitaelm( einntcslN uodtiiBncogea ,rr de'psoA rutd,i tor's repoorro tt hdeorc umreenqtusti obr eea dt tatchheerde hwaibste hed)ni, s pewnistSehud.c h statements arbee isnegno tn lbyye matiotl h mee mbearnstd,oa lolt hpeerr ssooen nst iTthlAeen dn.uR aelp owritl l alsboem adaev aiolnat bhlCeeo mpawneyb'ssai ntadet t hwee bsiotfte hsBe S LEi miwtheedrt eh e Compasnhya'arsre lesi satneCddD SL's e-vaotht titnpgs :p/o/rwtwawl. evotingindia.com 8.Thaed ditdieotnoaafiDl li sr ecrteotribsryr i ontga steieoknai/pn pgo intment/rpeu-rasptupoaonitn tment, Regul3a6t(io3oft)n h S ee curain [Showing first 8,000 characters — download PDF for full document]