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Corporate Announcement
  • Security Code544302
    CompanyInnovana Thinklabs Ltd
    Exchange Received Time07/01/2025 16:57:49
    Exchange Disseminated Time07/01/2025 16:57:51
    Time Taken00:00:02
     
     
     Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 01/07/25 16:57 
     Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors ('Board') of Innovana Thinklabs Limited ('Company') is scheduled to be held on February 13 2025, to consider and approve inter-alia the following: a. To consider and approve the appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; c. To consider and approve the conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company;  
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(10H) 15 Jan 25|14:51 (IST)