ReferIndia News Thinkink Picturez Limited Passes All Four Special Resolutions at Extraordinary General Meeting Held on 08 May 2026

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Thinkink Picturez Limited Passes All Four Special Resolutions at Extraordinary General Meeting Held on 08 May 2026

Published on: May 12, 2026, 1:10 a.m. | Source: scanx.trade

Thinkink Picturez Limited held its Extraordinary General Meeting on 08 May 2026, where all four special resolutions were successfully passed. The resolutions included approval for raising funds via Foreign Currency Convertible Bonds, increase in borrowing limits under Section 180(1)(c) of the Companies Act 2013, approval for granting loans/guarantees/securities/investments, and constitution of an FCCB Committee. Voting was conducted via CDSL remote e-voting and venue e-voting, with all participation from the Public-Non Institutions category out of 75,545 shareholders on record as of the 01 May 2026 cut-off date. No invalid or abstain votes were recorded for any of the four resolutions, and no promoter or institutional investor votes were cast.

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