Outcome of Board Meeting held on Thursday, May 29, 2025 enclosed herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Thinkink Picturez Ltd met on May 29, 2025 and approved the audited standalone financial results for the quarter and financial year ended March 31, 2025. The board appointed Ms. Jaimini H Mehta as an Additional Independent Director for a five-year term effective the same day. Ms. Mehta is not related to any existing director and is not debarred by SEBI or any other authority. Separately, the board accepted the resignation of Ms. Jayeta Gargari from the directorship with immediate effect, citing personal and unavoidable circumstances. Ms. Gargari confirmed there are no other material reasons for her exit, and she has ceased to be a member of all board committees.
Routine board changes with one independent director added and one director exiting for personal reasons; no governance red flags. Investors should look to the Q4 and FY25 audited financial results (attached to the filing) for the actual business performance read-through.