Enclosed herewith Outcome of Board Meeting held on Wednesday, January 21, 2026.
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Thinkink Picturez Ltd has informed the stock exchange about the outcome of its board meeting held on January 21, 2026. At the meeting, the board noted the resignation of Ms. Jhanvi Mehta from the position of Whole-Time Company Secretary and Compliance Officer of the company. The resignation is effective from January 21, 2026, and is cited as being due to personal and unavoidable circumstances. No replacement has been announced in this filing. The company is registered in Mumbai with a corporate office in Ahmedabad, Gujarat.
The departure of the Company Secretary and Compliance Officer is a key managerial change that may create a temporary gap in compliance oversight, though the reason cited is personal and not related to any governance concerns. Shareholders should watch for an update on the appointment of a new Company Secretary, as it is a mandatory position under the Companies Act.