Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
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Innovana Thinklabs Limited held its 11th Annual General Meeting on September 29, 2026, at 11:30 AM at the company's registered office in Jaipur, Rajasthan, chaired by CMD Mr. Chandan Garg. A total of 27 members were present, and the Chairman shared an overview of the company's financial performance for FY ending March 31, 2026, along with future business outlook. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY2025-26, (2) re-appointment of Mr. Kapil Garg as Director (retiring by rotation), (3) approval of material related party transaction limits with Bitguardian GMBH, and (4) approval of material related party transaction limits with Digital Protection Services SRL. Remote e-voting was conducted from September 26 to September 28, 2026 via CDSL, and the consolidated voting results will be filed with BSE and NSE by October 1, 2026. The meeting concluded at 1:00 PM.
This is a procedural disclosure confirming the AGM was conducted in order with standard items such as financial statement adoption and a director re-appointment; the related party transaction approvals with Bitguardian GMBH and Digital Protection Services SRL are worth watching for governance implications, while the actual voting outcomes are still pending and will be filed separately within two working days.