Innovana Thinklabs Ltd (INNOVANA) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM approved FY2026 financials and director reappointment

🔄 What Changed

Reappointment of director and approval of related party transaction limits

🔮 What's Next

Voting results to be submitted to exchanges by October 1, 2026

💡 Investor Takeaway

Shareholders approved key governance items, maintaining routine compliance without immediate financial impact.

Innovana Thinklabs held its 11th AGM on September 29, 2026 in Jaipur, where shareholders approved the audited financial statements for FY2026, reappointed a retiring director, and endorsed material related party transaction limits with Bitguardian GMBH and Digital Protection Services SRL. The meeting concluded at 1:00 PM after a remote e-voting period from September 26 to 28, 2026, with results to be filed with exchanges by October 1, 2026.

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About Innovana Thinklabs Ltd (INNOVANA)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹599.45 CrP/E: 20.6ROE: 11.6%ROCE: 14.8%

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📊 More INNOVANA filings

Announcement — 25 September 2026Innovaana Thinklabs has closed its insider trading window ahead of upcoming unaudited financial resu...
🔴 Annual Report — 4 September 2026Innovana Thinklabs reported FY 2025-26 revenue of **₹14557.31 crores** and PAT of **₹3658.58 crores*...
🔴 Annual Report — 4 September 2026Innovana Thinklabs held its 11th AGM on September 29, 2026, approving FY2025-26 financials with cons...
🟡 Board Meeting — 3 September 2026The board approved the FY2026 report and scheduled the 11th AGM for September 29, 2026, appointing a...
🟡 Board Meeting — 13 August 2026The board approved unaudited standalone and consolidated financial results for Q1 FY2026 ending June...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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