ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
14 announcements
Innovana Thinklabs Limited submitted its Annual Report for FY 2025-26, including the notice for the 11th Annual General Meeting scheduled for September 29, 2026.
Innovana Thinklabs Limited approved the Board Report for FY2026 and scheduled its 11th Annual General Meeting for September 29, 2026.
Innovana Thinklabs filed its quarterly Statement of Deviation or Variation for the period ended June 30, 2026, confirming no deviations in fund utilization.
Innovana Thinklabs Ltd reported revenue from operations of ₹39 Cr (+21.5% YoY) and net profit of ₹5.5 Cr (-58.0% YoY) for Q1 FY27.
Innovana Thinklabs Limited scheduled a board meeting for August 13, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Innovana Thinklabs Limited approved the acquisition of a 0.30% stake in Mount Everest Breweries Limited for ₹3.0000153 Crore. The transaction acts as a strategic financial investment.
Innovana Thinklabs issued a postal ballot notice for the re-appointment of Mrs. Riya Sharma as Independent Director. E-voting is scheduled from May 22 to June 20, 2026.
Innovana Thinklabs submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The auditor confirmed total regulatory compliance across all relevant SEBI requirements.
Innovana Thinklabs re-appointed Mrs. Riya Sharma as Independent Director for five years. The board also re-appointed M/s. Jindal Ashok & Co. as Internal Auditors.
Innovana Thinklabs Ltd reported revenue from operations of ₹32.6 Cr (+22.6% YoY) and net profit of ₹1.8 Cr (-84.3% YoY) for Q4 FY26.
Innovana Thinklabs approved its audited FY26 financial results, reporting standalone net profit of ₹32.02 Crore. The board also re-appointed statutory and internal auditors for the upcoming year.
Innovana Thinklabs scheduled a board meeting on May 20, 2026, to approve audited financial results for fiscal year 2026. The trading window remains closed for designated persons.
Innovana Thinklabs Limited submitted its quarterly compliance certificate for the period ended March 31, 2026. The Registrar and Share Transfer Agent, Skyline Financial Services, confirmed that no physical share certificates were received for dematerialization during the quarter.
Innovana Thinklabs Limited announced the successful passage of four special resolutions via postal ballot with a 99.96% majority. Approved items include increasing borrowing limits under Section 180(1)(c), creating charges on company assets, and enhancing limits for loans, guarantees, and investments. The results reflect strong shareholder support for the company's financial flexibility and growth plans.