Innovana Thinklabs Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot.
INNOVANA · price
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Innovana Thinklabs Limited has published newspaper advertisements informing shareholders about a Postal Ballot notice for a Special Resolution. The resolution seeks shareholder approval for the re-appointment of Mrs. Riya Sharma (DIN: 09213476) as an Independent Director for a second term of five consecutive years. The Postal Ballot Notice was dispatched on May 21, 2026, and remote e-voting commenced on May 22, 2026, running until June 20, 2026. CDSL is providing the e-voting facility, and the results will be declared by June 23, 2026. Due to MCA Circulars, the notice was sent electronically only.
Shareholders should participate in this voting as it involves the re-appointment of an Independent Director, which is a standard corporate governance matter. This is typically a routine announcement with minimal direct impact on the stock price unless there are concerns about the director's re-appointment.