AGM voting results - all 4 resolutions passed with over 99.96% majority

Board & Shareholder Meetings View source PDF Explain this filing

INNOVANA · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-0.9%Reaction day

₹287.50

prior close

₹298.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+0.4% vs market

Computers - Software & Consulting peers, median of 66sector-0.8%-0.1% vs sector

On the reaction day the stock moved 0.4 pts more than Nifty Microcap 250 and 0.1 pts less than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.4

10m

-2.6

15m

-2.7

30m

-2.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.9-1.3+0.4-0.8-0.1

Next day

+4.3-1.3+5.6-1.3+5.6

+3.3+0.0+3.3-0.7+4.0

+1.4-0.2+1.6-0.9+2.3

+0.7-3.0+3.7-2.9+3.6

+5.0-2.7+7.7-1.5+6.5

+8.9-1.7+10.6-0.1+9.0

15d

-2.6-8.9+6.3-4.1+1.5

—————

UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 66Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Innovana Thinklabs held its 11th AGM on September 29, 2026. All 4 resolutions were passed with 99.96 percent votes in favor (only 6,600 votes against out of 15.9 million polled, 77 percent participation). Resolutions included adoption of FY26 financial statements, reappointment of Mr. Kapil Garg as director, and approval of related party transaction limits with Bitguardian GmbH and Digital Protection Services SRL.

Likely market impact

Routine procedural filing. Overwhelming shareholder approval shows confidence. Related party deals with Bitguardian GmbH and Digital Protection Services SRL were cleared.