ALFA Filings
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3 announcements with these filters
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 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 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.