We submit herewith the Notice of Postal Ballot of the Company dated May 20, 2026 (''Notice''), together with the Explanatory Statement. Please refer attachment for details
INNOVANA · price
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Innovana Thinklabs Ltd has issued a Postal Ballot Notice seeking shareholder approval via special resolution for the re-appointment of Mrs. Riya Sharma (DIN: 09213476) as an Independent Director for a second term of five years, from June 28, 2026 to June 27, 2031. Mrs. Sharma was first appointed as Independent Director on June 28, 2021 for a five-year term ending June 27, 2026. She is currently the Chairperson of the CSR Committee and a member of the Audit Committee, NRC, and Stakeholders Relationship Committee. She attended all 10 Board Meetings held in FY 2025-26. The e-voting period runs from May 22, 2026 to June 20, 2026, with results to be declared by June 23, 2026.
This is a routine board governance matter. The re-appointment of an existing Independent Director with full attendance record and clean compliance history is a positive signal for corporate governance continuity. Shareholders should vote to confirm her second term.