Innovana Thinklabs Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results.
INNOVANA · price
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Awaiting price reaction for this filing.
Innovana Thinklabs Limited held its 10th Annual General Meeting on September 30, 2025, from 11:30 AM to 1:30 PM at its registered office in Jaipur. Out of 2,714 shareholders on record date, 22 members attended in person/proxy. A total of 15,532,039 votes were polled (75.77% of the 20,500,000 outstanding shares). All 7 resolutions were approved with the required majority. Resolutions 1-4 (adoption of financial statements, director re-appointment, statutory auditor appointment, and regularization of an independent director) passed with 100% support. Two material related party transaction limits were approved with Bitguardian GMBH and Digital Protection Services SRL, passing with 99.00% support. Promoters (holding ~73% stake) recused from voting on the related party transactions, voting only 800 shares each.
Routine regulatory filing confirming smooth conduct of the AGM with all resolutions passed. Minor shareholder dissent (around 1-9% from public non-institutional holders) was recorded on the secretarial auditor appointment and related party transactions, though these still passed easily. No negative impact expected on the stock; this is a standard post-AGM disclosure.