Outcome of 17th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Thinkink Picturez Limited held its 17th AGM on September 30, 2025 via video conferencing, where all six resolutions were passed. Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Abhay Kumar Thakur as director, appointment of M/s Chandabhoy & Jassoobhoy as statutory auditors for a 5-year term (to fill a casual vacancy and continue till the 22nd AGM), and appointment of two new Independent Directors — Mr. Sunny Jagapatrai and Ms. Jaiminibahen Harshadkumar Mehta. Voting turnout was very low, with only 5,518,609 votes polled out of 1,422,144,000 outstanding shares (0.39%); 158 members voted via remote e-voting and 2 voted at the AGM. The company also clarified to BSE that the proceedings filing was delayed by one day due to a technical glitch with the digital signature token, and resubmitted the proceedings on October 7, 2025.
All resolutions were approved with comfortable margins (over 92% in favour for most items), indicating smooth governance with no shareholder rebellion. The very low voting participation (0.39%) and a delayed filing flagged by BSE's compliance team are minor governance red flags, but the company clarified the delay was unintentional and procedural.