Enclosed herewith Notice of 17th Annual General Meeting scheduled to be held on Tuesday, September 30, 2025 at 02:00 pm.
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Thinkink Picturez Limited (BSE Scrip Code: 539310) has issued the notice for its 17th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 2:00 PM, to be conducted via Video Conferencing (VC)/OAVM. Ordinary business includes adopting the FY2024-25 audited financial statements and re-appointing Mr. Abhay Kumar Thakur as a director retiring by rotation. Two resolutions relate to statutory auditors — filling the casual vacancy caused by the resignation of M/s Parin Patwari & Co. with M/s Chandabhoy & Jassoobhoy (FRN: 101648W), and then appointing the same firm for a 5-year term up to the 22nd AGM. Special business includes the appointment of Mr. Sunny Jagapatrai (DIN: 10742820) and Ms. Jaiminibahen Harshadkumar Mehta (DIN: 11121905) as Independent Directors, each for a 5-year term. Remote e-voting will be open from September 27 to September 29, 2025, with a cut-off date of September 23, 2025.
This is a routine AGM notice with no material financial or strategic impact disclosed. Shareholders should note the change in statutory auditors (replacement of M/s Parin Patwari & Co. with M/s Chandabhoy & Jassoobhoy) and the addition of two new Independent Directors, which may marginally strengthen board oversight but does not signal any change in business direction.