Board Meetings - Innovana Thinklabs Ltd.

The latest board meeting for Innovana Thinklabs Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
12 Feb 2025	Quarterly Results	-
13 Jan 2025	Others	Inter-alia, to consider 1. The conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani as an independent director of the Company. 2. Other business matters.
15 Nov 2024	Audited Results	-
14 Aug 2024	Quarterly Results	-
28 Jul 2023	Quarterly Results	-
29 May 2023	Audited Results	-
31 Mar 2023	Others	Other business matters
28 Oct 2022	Quarterly Results	-
01 Nov 2021	Quarterly Results	-
07 Jul 2021	Dividend	-
28 Jun 2021	Audited Results	-
24 Jun 2020	Audited Results	-
19 Dec 2019	Allotment of Bonus shares	-
09 Dec 2019	Others	To consider other business matters
02 Nov 2019	Bonus issue & Others	Migration of the company from NSE Emerge to NSE main board.
22 May 2019	Audited Results	-
30 May 2018	Audited Results	-