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INNOVANA Innovana Thinklabs Ltd Changes in management or control Announcement

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Innovana Thinklabs Ltd

(INNOVANA)

2025 Announcement

Minority stake acquisition

Newspaper publication of re...

Unaudited quarterly results

Unaudited Financial Results

Board Meeting Notice

Compliance Certificate

Director Appointment

New Appointment

AGM Report Submitted

Annual General Meeting

Trading Window Closure

AGM Notice Update

Director Resignation

E-voting Announcement

Annual General Meeting

Warrant Allotment

Change in Auditors

Director Appointment

Director Resignation

Board Meeting Outcomes

Share Issuance Alert

Quarterly Results Published

Financial Results Submitted

Fund Raising Update

Equity Disinvestment

EGM Report Submitted

EGM Proceedings

EGM Notice Corrigendum

EGM Corrigendum

SEBI Certificate Submission

Listing Approval Received

Extraordinary Meeting Notice

Board Meeting Outcome

Trading Window Closure

Warrant Issuance Approval

Acquisition Announced

Financial Results Announcement

Financial Results Submitted

SEBI Certificate Submission

Trading Window Closure

Financial Results Filing

Voting Results Submitted

Newspaper Publication

Financial Results Update

Financial Results Submitted

Board Meeting Outcome

Compliance Certificate

Newspaper Publication

Board Meeting Outcomes

SEBI Certificate Submission

Trading Window Closure

BSE Listing Approval

Equity Share Listing

Board Meeting Outcome

Direct Listing Approval

Financial Results Update

Financial Results Update

NSE Migration Approval

Compliance Certificate

AGM Voting Results

Trading Window Closure

Compliance Audit Report

Annual General Meeting

Book Closure Notice

Board Meeting Outcome

Q2 Financial Results

Board Meeting Update

Financial Results Update

Certificate Notification

Resignation Announcement

Trading Window Closure

Compliance Report Submission

Disclosure Submission

Financial Results Submission

Financial Results Submission

Board Meeting Outcome

CMMI Certificate Recieved

Certificate Compliance

Newspaper Publication

Postal Ballot Results

Trading Window Closure

Newspaper Publication

Postal Ballot Notice

Financial Results

Certificate Notification

Share Issuance by Subsidiary

Trading Window Closure

Trading Window Closure

Dividend Record Date

Share Transfer Book Closure

Dividend Recommendation

Financial Results

Submitted Financial Results

External Links:

Data:

Innovana Thinklabs Limited's shareholders approved the appointment of Mr. Varun Kaul as a non-executive independent director for a term of five years from September 2025 to September 2030 during the Annual General Meeting held on September 30, 2025.

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Innovana Thinklabs Ltd

2025

Announcement

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