The Newspaper Publication for Notice of Postal Ballot has been published in English and Vernacular newspaper on May 22, 2026. The copies of newspaper advertisements are enclosed for our reference.
INNOVANA · price
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Innovana Thinklabs Limited has published newspaper advertisements (May 22, 2026) announcing a Postal Ballot for shareholders to vote on a Special Resolution. The resolution seeks 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 via email on May 21, 2026, with a cut-off date of May 15, 2026. Remote e-voting commenced on May 22, 2026 (9:00 AM IST) and will remain open until June 20, 2026 (5:00 PM IST). Results will be declared by June 23, 2026. The company has appointed Mr. Abhishek Goswami as the Scrutinizer for the process.
Shareholders have until June 20, 2026 to cast their votes on Mrs. Riya Sharma's re-appointment as Independent Director. Approval would secure board continuity and independence for another five years, which is generally viewed positively for corporate governance.