Thinkink Picturez Limited accepted the resignation of Abhay Kumar Thakur as Director effective July 20, 2026. The Board of Directors approved the resignation during its meeting held on July 21, 2026, based on the recommendation of the Nomination and Remuneration Committee. Thakur stepped down due to other commitments, and the company confirmed there are no material reasons for his departure beyond those stated in his resignation letter.

Board Approval

The board meeting commenced at 01:00 P.M. and concluded at 03:45 P.M. on July 21, 2026. The resignation was formally noted and accepted with effect from the close of business hours on July 20, 2026. The company disclosed this development to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The disclosure was officially signed by Vijay G Pujara, Managing Director of Thinkink Picturez Limited. The company has acknowledged the resignation and confirmed that necessary forms will be submitted to the Registrar of Companies.

Thinkink Picturez Limited has announced the adjournment of its Board of Directors meeting originally scheduled for May 22, 2026. The meeting was called off due to a lack of quorum. The company has rescheduled the meeting to Friday, May 29, 2026, to transact the pending business.

Revised Agenda

The adjourned meeting will be held to consider and approve the following items:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons remains closed. The window initially closed on April 1, 2026, and will stay shut until 48 hours after the declaration of the audited standalone financial results.

The intimation regarding the adjournment was signed by Vijay Ghanshyambhai Pujara (DIN - 08203972), Managing Director of Thinkink Picturez Limited, on May 22, 2026.