ALFA Filings
Every announcement, straight from the exchange
Every Innovana Thinklabs annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Innovana Thinklabs Limited conducted its 11th Annual General Meeting on September 29, 2026. Shareholders considered the adoption of FY26 financial statements and approved related-party transaction limits.
Innovana Thinklabs Limited submitted its Annual Report for FY 2025-26, including the notice for the 11th Annual General Meeting scheduled for September 29, 2026.
Innovana Thinklabs issued a postal ballot notice for the re-appointment of Mrs. Riya Sharma as Independent Director. E-voting is scheduled from May 22 to June 20, 2026.
Innovana Thinklabs Limited announced the successful passage of four special resolutions via postal ballot with a 99.96% majority. Approved items include increasing borrowing limits under Section 180(1)(c), creating charges on company assets, and enhancing limits for loans, guarantees, and investments. The results reflect strong shareholder support for the company's financial flexibility and growth plans.