Shareholders meeting

Innovana Thinklabs Limited has announced the successful conclusion of its postal ballot, with the voting results submitted to the exchanges. The key resolution considered was the re-appointment of Mrs. Riya Sharma as an Independent Director for a second term of five consecutive years. This special resolution was duly passed by the members of the company with an overwhelming majority of 99.9768% of total votes polled, demonstrating strong shareholder confidence in her continued role on the board.