Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Thinkink Picturez Limited (Scrip Code: 539310) is scheduled to be held on Friday, March 01, 2024 at the registered office of the Company. The agenda of the Meeting inter alia includes: 1. Stock Split: The Board will consider a proposal for the sub-division of the Company''s equity shares of face value of ?5 each, subject to the approval of the shareholders and relevant regulatory authorities. 2. Bonus Issue: The Board will also consider the issuance of bonus shares to the existing shareholders of the Company in a ratio to be determined, subject to necessary approvals. To deliberate on issuing bonus shares to our shareholders, rewarding them for their continued support and increasing the equity base of the company. 3. Dividend Declaration: The board will consider declaring a dividend of up to ? 3 per share.