We now wish to inform you that the Board Meeting held on Friday, August 01, 2025 stands adjourned as the Financial Results were not approved by the Audit Committee and the meeting of the ....
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The Board Meeting of Thinkink Picturez Ltd scheduled for August 1, 2025 was adjourned to August 12, 2025 because the Audit Committee did not approve the Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The Audit Committee meeting has also been postponed to August 12, 2025. Separately, the company accepted the resignation of its Statutory Auditor M/s Parin Patwari & Co. effective July 31, 2025, citing the auditor's decision to discontinue his proprietorship firm. The Board has appointed M/s Chandabhoy & Jassoobhoy, Chartered Accountants (Ahmedabad-based, ICAI peer-reviewed) as the new Statutory Auditor for a 5-year term, subject to shareholder approval at the next AGM.
The combination of rejected quarterly results and a mid-year auditor change raises governance red flags and may increase uncertainty for shareholders. Investors should monitor the August 12, 2025 reconvened meeting closely to see if results are eventually approved and to understand any underlying issues with the Q1 numbers.