Book Closure for the purpose of 17th Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 02:00 pm.
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Awaiting price reaction for this filing.
Thinkink Picturez Ltd has informed BSE that its 17th Annual General Meeting will be held on Tuesday, September 30, 2025, at 02:00 PM IST via Video Conferencing (VC/OAVM), in line with MCA and SEBI circulars. The company has fixed Tuesday, September 23, 2025, as the cut-off date to determine members eligible to vote and attend the AGM. The Register of Members and Share Transfer books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). The intimation was signed by Managing Director Vijay G Pujara. Scrip code is 539310 and ISIN is INE365S01045.
Shares will not be transferable during the book closure window (Sept 24–30, 2025). Investors must hold shares by the Sept 23 cut-off to be eligible to vote and attend the AGM; no major business or financial decision was disclosed in this filing.