Innovana Thinklabs Limited

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results. All resolutions were duly approved by the members with the requisite majority.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The meeting was held at the registered office of the Company and was attended by 27 Members. The Chairman addressed the Members and apprised them with an overview of the financial performance of the Company for the financial year ended March 31, 2026, along with the future outlook of the business.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Innovana Thinklabs Limited

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.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, and submitted a copy of the Annual Report for FY 2025-26, including Notice convening the 11th AGM of the Company.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026, where the Board approved the Board Report for the Financial Year ended on March 31, 2026, and convened the 11th Annual General Meeting on September 29, 2026.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has published a copy of a newspaper advertisement for their unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 regarding the use of proceeds from the preferential issue of 8,60,000 warrants.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results will be made available on the company's website and in newspapers. The trading window for directors and connected persons will open after 48 hours of the declaration of financial results.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has approved the acquisition of a 0.30% equity stake in Mount Everest Breweries Limited for Rs. 3,00,00,153.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026.

Innovana Thinklabs Limited

Innovana Thinklabs Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Innovana Thinklabs Limited

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.