Innovana Thinklabs Ltd. Corporate Filings & Announcements

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

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Innovana Thinklabs Ltd.

15 Sep 2025

463.30

1.51%

AGM

Innovana Thinklabs Ltd - 544302 - Corrigendum To The Notice Of 10Th Annual General Meeting To …

BSE India

Please find attached corrigendum to the notice of 10th Annual General Meeting to be held on 30th September 2025.

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Innovana Thinklabs Ltd.

09 Sep 2025

463.30

1.51%

SAST

Innovana Thinklabs Ltd - 544302 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandan Garg & PACs

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Innovana Thinklabs Ltd.

08 Sep 2025

463.30

1.51%

Company Update

Innovana Thinklabs Ltd - 544302 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In continuation to the announcement made by the company on September 5, 2025 regarding the resignation of Mr. Hemant Koushik (DIN: 08853746) as an Independent Director of the company, effective from the close of business hours on September 5, 2025, we hereby submit additional details as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

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Innovana Thinklabs Ltd.

07 Sep 2025

463.30

1.51%

Company Update

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

BSE India

Newspaper Publication -Dispatch of Annual Report along with Notice of convening the 10th Annual General Meeting of the Company

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Innovana Thinklabs Ltd.

06 Sep 2025

463.30

1.51%

AGM

Innovana Thinklabs Ltd - 544302 - Notice Of 10Th Annual General Meeting And Annual Report For …

BSE India

Notice for Convening the 10th Annual General Meeting of the Company for the FY ended on March 31, 2025

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Innovana Thinklabs Ltd.

06 Sep 2025

463.30

1.51%

Corp. Note

Innovana Thinklabs Ltd - 544302 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed Notice convening 10th Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2024-25. The Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 at 11.30 AM at the registered office of the Company at Plot no D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park- 302004 Jaipur, Rajasthan.

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Innovana Thinklabs Ltd.

05 Sep 2025

463.30

1.51%

Company Update

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

BSE India

Outcome of Board Meeting - Allotment of 8,60,000 warrants convertible into Equity shares to the person(s) belonging to promoter and non-promoter categories on a preferential basis for cash consideration

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