Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Board of Directors of ....
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Thinkink Picturez Ltd's Board meeting held on August 1, 2025 was adjourned because the Audit Committee did not approve the unaudited financial results for the quarter ended June 30, 2025. Both the Audit Committee and Board meetings have been rescheduled to August 12, 2025 to reconsider these results. Separately, the company's statutory auditor M/s Parin Patwari & Co. resigned effective July 31, 2025, citing that the auditor does not wish to continue operating his proprietorship firm. To fill the casual vacancy, the Board approved the appointment of M/s Chandabhoy & Jassoobhoy, Chartered Accountants (Ahmedabad-based, FRN 101648W) as the new Statutory Auditor for a 5-year term, subject to shareholder approval at the upcoming AGM.
The delay in approving Q1 FY26 results and the mid-year auditor change may create short-term uncertainty for shareholders and could weigh on sentiment, as delayed financial reporting is generally viewed negatively. However, the auditor resignation appears procedural (proprietorship wind-down) rather than dispute-related, and a timely replacement has been announced, which limits the governance concern.