Postal Ballot: Re-appointment of Riya Sharma as Independent Director passed with 99.98% support

Board & Shareholder Meetings View source PDF

INNOVANA · price

Loading chart…

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

Price reaction · full curve 14 horizons · vs prior close

-3.5%1-day move

₹316.95

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-3.5-2.7+2.2+2.9+5.7+1.7+7.3+2.2——

Up moveDown movePending

AI summary

Innovana Thinklabs announced Postal Ballot results for the re-appointment of Mrs. Riya Sharma (DIN: 09213476) as Independent Director for a second 5-year term, passed as a Special Resolution. Of 2,845 shareholders on record date May 15, 2026, 16,106,489 votes were polled (77.96% of 20.66 million total shares). The resolution passed with 99.98% in favour (16,102,752) and just 0.02% against (3,737). Promoters voted 100% in favour, and dissent came only from public non-institutional holders.

Likely market impact

Board continuity maintained with near-unanimous shareholder backing, reflecting strong governance confidence. Minimal dissent unlikely to affect stock price.