Innovana Thinklabs Limited has issued a regulatory disclosure to the BSE and NSE regarding an upcoming meeting of its Board of Directors. The meeting is scheduled for Thursday, August 13, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct, the trading window for designated persons and their immediate relatives has been closed since Wednesday, July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results to the public.
The disclosure was signed and submitted by Vasu Ajay Anand, Company Secretary and Compliance Officer, on August 5, 2026, at 14:23:54 IST.