Thinkink Picturez Ltd

Thinkink Picturez Board Meeting Date

Thinkink Picturez's board meets on 14 November 2026 to approve unaudited quarterly results. The trading window stays closed until 48 hours after results.

Thinkink Picturez Management Change

Thinkink Picturez Ltd has announced the resignation of Mr. Himen Pravinbhai Parsaniya as its Chief Financial Officer, effective from the close of business hours on 07/10/2026.

Thinkink Picturez Other Announcement

Thinkink Picturez Ltd has filed its quarterly shareholding pattern as mandated by SEBI regulations. This routine disclosure details the share distribution among various investor categories.

Thinkink Picturez Annual General Meeting

Thinkink Picturez Limited conducted its 18th Annual General Meeting on September 29, 2026. Shareholders considered resolutions including fund raising through FCCBs and increasing borrowing limits.

Thinkink Picturez Other Announcement

Thinkink Picturez Limited submitted a Revised Annual Report for FY 2025-26, correcting drafting errors in the remuneration disclosures of a director in Annexure C.

Thinkink Picturez Annual Report

Thinkink Picturez Limited approved a corrigendum to its FY 2025-26 Annual Report to correct drafting errors in director remuneration disclosures. These administrative corrections have no financial impact.

Thinkink Picturez Annual General Meeting

Thinkink Picturez Limited issued an AGM notice for September 29, 2026. The agenda includes financial statement adoption, director appointments, and approval for raising funds via FCCBs.

Thinkink Picturez Board Meeting Outcome

The board approved raising up to USD 700 million via Foreign Currency Convertible Bonds and increased the company's borrowing limit to ₹10,000 Crore.

Value

₹6,650 Cr

Thinkink Picturez Board Meeting Date

Thinkink Picturez Limited has scheduled a board meeting for September 1, 2026, to discuss potential fund-raising options and approve the draft notice for the upcoming AGM.

Thinkink Picturez Board Meeting Outcome

Thinkink Picturez Ltd's board approved shifting its registered office within Mumbai city to facilitate operational expansion. The relocation takes effect from August 14, 2026.

Thinkink Picturez Q1 FY27 Results: Net Loss of ₹0.2 Cr

Thinkink Picturez Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.

Key figure

Net loss ₹0.2 Cr

Thinkink Picturez Board Meeting Date

Thinkink Picturez Limited scheduled a board meeting for August 11, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026.

Thinkink Picturez Management Change

Thinkink Picturez Ltd announced the resignation of Mr. Chetan Jayantilal Chauhan as Chief Executive Officer, effective July 27, 2026. The board has noted and accepted his resignation.

Thinkink Picturez Other Announcement

Thinkink Picturez Ltd filed its quarterly shareholding pattern as per Regulation 31. The report details shares held by various investor categories for the period ending June 30, 2026.

Thinkink Picturez Management Change

Thinkink Picturez Ltd announced the resignation of Mr. Abhay Kumar Thakur from his position as a Director, effective immediately.

Thinkink Picturez Other Announcement

Thinkink Picturez Limited submitted its Annual Secretarial Compliance Report for FY2026. The report notes minor historical delays in financial results and audit report submissions.

Thinkink Picturez Q4 FY26 Results: Turns Profitable, Net Profit ₹0.4 Cr

Thinkink Picturez Ltd reported net profit of ₹0.4 Cr for Q4 FY26.

Key figure

Net profit ₹0.4 Cr

Thinkink Picturez Financial Results

Thinkink Picturez approved FY26 audited results reporting a ₹1.74 Crore net profit. Auditors issued a disclaimer of opinion due to insufficient supporting evidence for multiple balances.

Value

₹1.74 Cr

Thinkink Picturez Board Meeting Date

Thinkink Picturez Limited adjourned its May 22 board meeting to May 29 due to lack of quorum. Directors will then consider the FY2026 audited financial results.

Thinkink Picturez Board Meeting Date

Thinkink Picturez scheduled a board meeting for May 22, 2026, to approve audited financial results. This provides advance notice of the upcoming quarterly performance disclosure.

Thinkink Picturez Annual General Meeting

Thinkink Picturez Limited announced EGM voting results where shareholders approved four special resolutions, including raising funds via FCCBs. All resolutions passed with requisite majority support.

Thinkink Picturez Annual General Meeting

Thinkink Picturez Limited held an EGM to approve FCCB issuance and increased borrowing limits. Shareholders also authorized loans, investments, and the constitution of an FCCB committee.

Thinkink Picturez Board Meeting Outcome

Thinkink Picturez Limited announced board approvals for the appointment of Mr. Bhushan Kapoor as Additional Non-Executive Director and Mr. Parsaniya Himen Pravinbhai as CFO, effective May 2, 2026. This follows the resignation of CFO Mr. Kanhaiya Kumar Jha on May 1, 2026. The leadership changes aim to strengthen the company's management and financial oversight.

Thinkink Picturez Management Change

Mr. Kanhaiya Kumar Jha has resigned as Chief Financial Officer of Thinkink Picturez Limited, effective May 1, 2026. In his resignation letter, he cited challenges in obtaining timely financial information from management as the primary reason for his departure. The company has acknowledged the resignation to the BSE.

Thinkink Picturez Capacity Expansion

Thinkink Picturez Limited has announced the relocation of its Registered Office to Binali Complex, Naranpura, Ahmedabad, effective April 1, 2026. The Board approved the shift from its previous Navrangpura location during its meeting on April 29, 2026. This administrative change stays within local limits and is intended to streamline corporate operations.

Thinkink Picturez Annual General Meeting

Thinkink Picturez Limited issued an addendum to its EGM notice scheduled for May 8, 2026. Key updates include switching the meeting mode to Video Conferencing and adding a resolution to increase investment limits for NRIs, OCIs, and FPIs to 24% of the total paid-up equity capital.

Thinkink Picturez Board Meeting Outcome

Thinkink Picturez Limited's board approved conducting its upcoming EGM via video conferencing. Additionally, the board decided to increase investment limits for Foreign Portfolio Investors and Non-Resident Indians to 24%, following applicable guidelines. The board meeting concluded at 18:30 on April 24, 2026.

Thinkink Picturez Management Change

Thinkink Picturez Limited has appointed Heeral Chhapre as Company Secretary and Compliance Officer, effective April 20, 2026. The decision follows a recommendation from the Nomination and Remuneration Committee. This appointment ensures regulatory compliance and strengthens the company's secretarial department.

Thinkink Picturez Annual General Meeting

Thinkink Picturez Ltd has called an EGM for May 8, 2026, to approve a ₹6,510 Crore (USD 700M) FCCB fund raise. It also seeks to increase its borrowing limit to ₹10,000 Crore and investment limits to ₹1,000 Crore. These measures aim to fund international expansion and natural stone mining operations.

Value

₹11,510 Cr

Thinkink Picturez Board Meeting Outcome

Thinkink Picturez Ltd approved raising up to USD 700 Million (₹6,440 Crore) via FCCBs and increased its borrowing limit to ₹10,000 Crore. The Board also approved providing loans or investments up to ₹1,000 Crore. These strategic financial decisions, subject to shareholder approval at the upcoming EGM on May 8, 2026, aim to strengthen the company's capital structure.

Value

₹17,440 Cr