Thinkink Picturez Ltd

BSE: 539310

42

total announcements

539310.BO · 15 min delayed

BSEAGM/EGM29 Sept 2026

Thinkink Picturez Ltd

Outcome of the Annual General Meeting held on 29th September, 2026

Thinkink Picturez Ltd held its 18th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, Independent Directors, Company Secretary, Statutory Auditor, and 45 Members. The proceedings included a welcome address, a brief overview of the company's business activities, and a review of the financial year 2025-26.

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BSEInsider Trading / SAST28 Sept 2026

Thinkink Picturez Ltd

Closure of Trading Window

Thinkink Picturez Ltd has announced the closure of its trading window for insiders and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEGeneralMgmt Change25 Sept 2026

Thinkink Picturez Ltd

Revised Annual Report for the Financial Year 2025-26

Thinkink Picturez Ltd has announced its revised annual report for the financial year 2025-26, with a 0.00% dividend and a 1.204% rate of return. The company has also appointed Mr. Vijay P. Ghuge as a director and Mr. Bhushan K. Pawashe as a non-executive director. The company has also passed a resolution to appoint Mr. Bhushan K. Pawashe as a director and Mr. Bhushan K. Pawashe as a non-executive director.

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BSEAGM/EGM25 Sept 2026

Thinkink Picturez Ltd

Corrigendum to the Notice of Annual General Meeting for FY 2025-26

Thinkink Picturez Ltd has issued a corrigendum to its annual report for FY 2025-26, correcting an inadvertent drafting error in Annexure C – Disclosure Relating to Remuneration of Directors, Key Managerial Personnel and Employees. The error pertains to Mr. Abhay Kumar Thakur's remuneration details, which will be corrected to reflect a 0.00% increase and a ratio of 0.00 to the median remuneration of employees. The corrections do not impact the audited financial statements, financial results, or any other financial information.

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BSECompany UpdateFundraise1 Sept 2026

Thinkink Picturez Ltd

Raising of funds

Thinkink Picturez Ltd has announced the approval of raising funds by way of issue of Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million, increase in borrowing limits, and other matters.

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BSEBoard MeetingFundraise1 Sept 2026

Thinkink Picturez Ltd

OUTCOME OF THE BM HELD ON 01.09.2026

Thinkink Picturez Ltd has announced the outcome of its board meeting held on 01.09.2026, where it approved raising funds by issuing Foreign Currency Convertible Bonds (FCCBs) up to USD 700 Million, increased borrowing limits to ₹ 10,000,00,00,000, and approved proposals to give loans, guarantees, and investments up to ₹ 1000 crore. The company also convened its 18th Annual General Meeting on 29.09.2026 and appointed a secretarial auditor and scrutinizer.

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BSEBoard MeetingFundraise27 Aug 2026

Thinkink Picturez Ltd

Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Thinkink Picturez Ltd has ....

Thinkink Picturez Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve fund raising options, draft notice of Annual General Meeting, and any other necessary business.

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BSEResult▼ NegativeResults11 Aug 2026

Thinkink Picturez Ltd

Unaudited Finacial Results for the Quarter ended on 30/06/2026

Thinkink Picturez Ltd has announced its unaudited financial results for the quarter ended 30/06/2026. The company reported a net loss of ₹21.16 crores, compared to a net profit of ₹38.28 crores in the same quarter last year. The company's revenue from operations was ₹0.00 crores, down from ₹247.75 crores in the same quarter last year. The company's expenses were ₹31.16 crores, up from ₹28.45 crores in the same quarter last year. The company's earnings per share (EPS) for continuing operations was ₹0.00, compared to ₹0.01 in the same quarter last year.

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BSECompany UpdateMgmt Change28 Jul 2026

Thinkink Picturez Ltd

Resignation of Chief Executive Officer (CEO)

Thinkink Picturez Ltd has announced the resignation of its Chief Executive Officer (CEO), Mr. Chetan Jayantilal Chauhan, due to personal reasons, effective July 27, 2026.

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BSEOthersMgmt Change28 Jul 2026

Thinkink Picturez Ltd

RESIGNATION OF CHIEF EXECUTIVE OFFICER OF THE COMPANY

Thinkink Picturez Ltd announced the resignation of its Chief Executive Officer (CEO), Mr. Chetan Jayantilal Chauhan, due to personal reasons, effective July 27, 2026. The Board of Directors accepted his resignation and acknowledged his association with the company.

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