Innovana Thinklabs Corporate Filings & Announcements

Latest corporate announcements and filings from Innovana Thinklabs on BSE

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Innovana Thinklabs Ltd.

05 Sep 2025

464.40

1.21%

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

464.40

1.21%

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

464.40

1.21%

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

464.40

1.21%

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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Innovana Thinklabs Ltd.

13 Aug 2025

464.40

1.21%

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

464.40

1.21%

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

464.40

1.21%

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, 10:57PM

464.40

1.21%

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

464.40

1.21%

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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Innovana Thinklabs Ltd.

23 Jul 2025

464.40

1.21%

AGM

Innovana Thinklabs Ltd - 544302 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of Extraordinary General Meeting of Company held on July 23, 2025, pursuant to regulation 30 of SEBI (LODR) Regulation 2015.

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Buy 72.0%

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Hold 8.0%