Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The Board of Directors of Thinkink Picturez Ltd met on 24th April 2026 and approved two key items. First, the upcoming Extraordinary General Meeting (EGM) will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) instead of a physical meeting, in compliance with Companies Act 2013 and MCA circulars. This change aims to enable wider shareholder participation. Second, the Board decided to increase the investment limits for Foreign Portfolio Investors (FPIs) and Non-Resident Indians (NRIs)/Overseas Citizens of India (OCIs) from the previous level to 24%. A revised EGM notice will be dispatched to shareholders and the stock exchange in due course.
The shift to VC/OAVM for the EGM is administrative and enhances accessibility for shareholders. The increase in FPI/NRI/OCI investment limits to 24% opens the stock to higher foreign and non-resident participation, which could positively impact liquidity and demand for the scrip (Code: 539310).