Innovana Thinklabs adopts FY26 financials at 11th AGM
- Adopted audited standalone and consolidated financial statements for FY26
- Reappointed Kapil Garg as director retiring by rotation
- Approved material related party transaction limits with Bitguardian GmbH
- Approved material related party transaction limits with Digital Protection Services SRL
*this image is generated using AI for illustrative purposes only.
Innovana Thinklabs Limited concluded its 11th Annual General Meeting on September 29, 2026, with members adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The meeting also saw the reappointment of a director and the approval of material related party transactions.
The proceedings were chaired by Chandan Garg, Chairman and Managing Director, at the company’s registered office in Jaipur. A total of 27 members attended the meeting either in person or through authorized representatives. The Chairman provided an overview of the company’s financial performance for FY26 and outlined the future business outlook.
Resolutions passed
The Company Secretary presented the agenda items for consideration. The members passed four resolutions, covering ordinary and special business items. Voting results are scheduled to be published within two working days of the meeting's conclusion.
| S. No | Type | Resolution | Status |
|---|---|---|---|
| 1 | Ordinary | Adopt audited standalone and consolidated financial statements for FY26 | Passed |
| 2 | Ordinary | Appoint Kapil Garg as director retiring by rotation | Passed |
| 3 | Ordinary | Approve material related party transaction limits with Bitguardian GmbH | Passed |
| 4 | Ordinary | Approve material related party transaction limits with Digital Protection Services SRL | Passed |
Related party approvals
A significant portion of the special business involved approving transaction limits with two specific entities. Members authorized material related party transaction limits with Bitguardian GmbH and Digital Protection Services SRL. These approvals ensure compliance with regulatory requirements regarding related party dealings.
Voting and compliance details
The company facilitated electronic voting through the Central Depository Services (India) Limited platform. The remote e-voting period ran from September 26, 2026, to September 28, 2026. Abhishek Goswami, a practicing company secretary, was appointed as the scrutinizer to ensure a fair voting process. The consolidated scrutinizer’s report will be available on the company’s website and communicated to stock exchanges.
Historical Stock Returns for Innovana Thinklabs
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.12% | -4.76% | -5.46% | -16.71% | -40.51% | 0.0% |
How will the approved transaction limits with Bitguardian GmbH and Digital Protection Services SRL impact Innovana Thinklabs' operational costs and supply chain resilience in FY27?
What specific growth strategies did Chairman Chandan Garg outline for the future business outlook following the adoption of the FY26 financial statements?
How might the reappointment of Kapil Garg influence the company's strategic direction or governance structure in the upcoming fiscal year?
18
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
