Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Innovana Thinklabs Limited held its 10th Annual General Meeting on September 30, 2025, at 11:30 AM at its registered office in Jaipur, chaired by CMD Mr. Chandan Garg. A total of 22 members attended in person or through representatives, and the meeting concluded at 1:30 PM. Seven resolutions were put to vote, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Swaran Kanta as director (retiring by rotation), appointment of M/s Goyal Darda & Company as new Statutory Auditors, regularization of Mr. Varun Kaul as Independent Director, appointment of Secretarial Auditors, and approval of material related party transaction limits with Bitouardian GMBH and Digital Protection Services SRL. Remote e-voting was open from September 26 to September 29, 2025, and a poll was also conducted at the meeting. Scrutinizer Mr. Abhishek Goswami was appointed to oversee the voting process, with results to be filed with BSE and NSE within two working days, i.e., by October 2, 2025.
This is a routine AGM disclosure with no major red flags. Shareholders should note the change of statutory auditor to Goyal Darda & Company, regularization of a new independent director, and approval of related party transaction limits with two entities, which are governance matters worth monitoring. Final voting outcomes on all seven resolutions are awaited and could drive short-term sentiment.