Innovana Thinklabs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Innovana Thinklabs Ltd. on BSE

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Innovana Thinklabs Ltd.

05 Sep 2025

490.30

0.66%

Company Update

Innovana Thinklabs Ltd - 544302 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Approved the Resignation of Mr. Hemant Koushik as an Independent Director of the Company

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Innovana Thinklabs Ltd.

05 Sep 2025

490.30

0.66%

Corp. Note

Innovana Thinklabs Ltd - 544302 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, It is hereby informed that the Board of Directors of the Company in its meeting held on Friday, September 05,2025 at the registered office of the Company inter-alia, considered and approved the following: Approval of Board Report for the Financial Year ended on March 31,2025. Approved the appointment of M/s Goyal Dadra & company as the Statutory Auditors of the Company. (Annexure A) Approved the appointment of Mr. Varun Kaul (DIN:11282034) as an Additional Director (Independent) of the Company. (Annexure B) Approved the resignation of Mr. Hemant Koushik (DIN: 08853746) as an Independent Director of the Company. (Annexure C) Considered and approved the convening of the 10th Annual General Meeting ('AGM') of the Company on Tuesday, September 30,2025. Approved Notice of 10th AGM and appointed Mr. Abhishek Goswami, Practicing Company Secretary (C.P. No. 17057) as Scrutinizer for scrutinizing the e-voting process for the AGM.

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Innovana Thinklabs Ltd.

14 Aug 2025

490.30

0.66%

Company Update

Innovana Thinklabs Ltd - 544302 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

We wish to inform you that Innovana Astro Services Limited, A subsidiary of Innovana Thinklabs Limited, has recently issued shares, resulting in a reduction of Innovana Thinklabs Limited''s ownership from 92.01% to 86.03%.

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Innovana Thinklabs Ltd.

14 Aug 2025

490.30

0.66%

Company Update

Innovana Thinklabs Ltd - 544302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results for the Quarter ended June 30, 2025.

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Innovana Thinklabs Ltd.

13 Aug 2025

490.30

0.66%

Result

Innovana Thinklabs Ltd - 544302 - Declaration Of Unaudited Financial Results For The Quarter Ended June …

BSE India

Declaration of Unaudited Financial Results for the quarter ended June 30, 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	34.92	28.32	27.79	23.3%	25.7%
Operating Profit Qtr	16.08	14.93	12.36	7.7%	30.1%
Net Profit Qtr	13.12	11.40	10.15	15.1%	29.3%
Earning Per Share Adjusted latest Qtr	6.40	5.56	4.95	15.1%	29.3%

* Consolidated data

Detailed Results

Innovana Thinklabs Ltd.

13 Aug 2025

490.30

0.66%

Board Meeting

Innovana Thinklabs Ltd - 544302 - Board Meeting Outcome for Declaration Of Un-Audited Financial Results For …

BSE India

Declaration of Un-audited Financial Results for the quarter ended June 30,2025

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Innovana Thinklabs Ltd.

13 Aug 2025

490.30

0.66%

Company Update

Innovana Thinklabs Ltd - 544302 - Regulation 30 Of The Securities And Exchange Board Of India …

BSE India

As per the Covering Letter

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Innovana Thinklabs Ltd.

06 Aug 2025

490.30

0.66%

Board Meeting

Innovana Thinklabs Ltd - 544302 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th day of August 2025, at the registered office, Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park, Jaipur-302004, Rajasthan

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Innovana Thinklabs Ltd.

28 Jul 2025

490.30

0.66%

Company Update

Innovana Thinklabs Ltd - 544302 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

We wish to inform you that Innovana Astro Services Limited, a subsidiary of Innovana Thinklabs Limited, has recently issued shares, resulting in a reduction of Innovana Thinklabs Limited''s ownership stake from 100% to 92.01%.

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Innovana Thinklabs Ltd.

24 Jul 2025

490.30

0.66%

AGM

Innovana Thinklabs Ltd - 544302 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Extraordinary General Meeting (EOGM) of the company was held on Wednesday, July 23, 2025. We hereby attach the Voting Results and Scrutinizer report

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Is Innovana Thinklabs Ltd. worth buying?

25 Votes:

Buy 72.0%

Sell 20.0%

Hold 8.0%