Enclosed herewith Outcome of 17th Annual General Meeting of the Company held on Tuesday, September 30, 2025.
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Thinkink Picturez Limited held its 17th AGM on September 30, 2025 via video conferencing, chaired by Managing Director Vijay Ghanshyambhai Pujara. Six resolutions were approved, including adoption of FY25 audited financial statements (97.50% in favor), re-appointment of Mr. Abhay Kumar Thakur as a rotating director (97.42%), and appointment of M/s Chandabhoy & Jassoobhoy as statutory auditors for a 5-year term (93.09%). Two new independent directors, Mr. Sunny Jagapatrai and Ms. Jaiminibahen Harshadkumar Mehta, were also appointed with 92.94% and 93.32% support respectively. Voting was conducted through remote e-voting (September 27-29, 2025) and e-voting at the AGM, with Ms. Kavita Raju Joshi acting as scrutinizer. Shareholder participation was notably low, with only 5,518,609 votes polled out of 1,422,144,000 outstanding shares, representing just 0.39% turnout.
This is a routine procedural filing confirming all AGM resolutions passed with comfortable majorities. The extremely low voting turnout (0.39%) is unusual and may reflect a dispersed or inactive shareholder base, but it does not affect the validity of the approved resolutions. No material strategic change or fresh corporate action is signaled.