Outcome of 17th Annual General Meeting along with Voting Results and Scrutinizers Report thereon.
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Thinkink Picturez Ltd held its 17th AGM on September 30, 2025, via video conferencing from 2:00 PM to 2:35 PM, chaired by Managing Director Mr. Vijay Ghanshyambhai Pujara. Six resolutions were put to vote, all of which were passed with majority shareholder approval. The resolutions covered adoption of FY25 audited financial statements (97.50% in favour), re-appointment of rotational director Mr. Abhay Kumar Thakur (93.09%), and appointment of M/s Chandabhoy & Jassoobhoy Chartered Accountants as statutory auditors to fill a casual vacancy (97.42%) and for a fresh five-year term (95.53%). Two new independent directors — Mr. Sunny Jagapatrai (92.94%) and Ms. Jaiminibahen Harshadkumar Mehta (93.32%) — were also appointed. Of the 1,422,144,000 outstanding shares, only 5,518,609 shares (0.39%) were voted, with 158 members voting remotely and 2 at the meeting.
All ordinary business items, including the financial statements and key appointments, were approved with strong shareholder support (92-97% in favour), signaling routine corporate governance continuity. However, the very low participation of just 0.39% of outstanding shares means results largely reflect the views of a small shareholder base, limiting the broader signal to the market.