Thinkink Picturez Limited has scheduled a meeting of its Board of Directors on Tuesday, 11th August, 2026 at 04:00 P.M. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026
- Consideration of the Limited Review Report issued by the Statutory Auditor for the same period
- Transaction of any other business which may be placed before the Board with the permission of the Chairman
Additionally, the company has implemented a trading window closure for its designated persons including directors. The closure period is from 1st July, 2026 until 48 hours after the declaration of the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended).
The disclosure is signed by Vijay Ghanshyambhai Pujara, Managing Director (DIN: 08203972), and is addressed to BSE Limited for their records.