Innovana thinklabs Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange and National Stock Exchange of India for the quarter ended March 31, 2026. The filing fulfills mandatory reporting requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing Details

The company filed the compliance certificate on April 6, 2026, through its Company Secretary and Compliance Officer, Vasu Ajay Anand. The submission was made to both major stock exchanges where the company's shares are listed.

Registrar and Transfer Agent Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The agency holds SEBI Registration No. INR000003241 and is authorized to handle the company's share transfer operations.

Dematerialization Status Report

The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026. This compliance filing is a mandatory requirement under SEBI regulations to ensure transparency in the dematerialization process and maintain accurate records of share transfers.

The regulatory filing demonstrates the company's adherence to SEBI guidelines governing depositories and participants, ensuring proper documentation and reporting of all dematerialization activities. Such quarterly certifications help maintain investor confidence and regulatory compliance in the securities market.

Innovana Thinklabs Limited has successfully concluded its postal ballot process, with shareholders demonstrating overwhelming support for four special resolutions related to corporate governance and financial operations. The company announced the results on April 3, 2026, following the completion of remote e-voting that concluded on April 2, 2026.

Postal Ballot Overview

The postal ballot process was conducted entirely through remote e-voting, with the record date set as February 27, 2026. Out of 2727 total shareholders on record, the voting saw significant participation across all shareholder categories.

Special Resolutions Approved

All four special resolutions were passed with identical voting patterns, receiving 99.96% approval from shareholders. The resolutions addressed key corporate governance and financial flexibility matters under the Companies Act, 2013.

Voting Results Analysis

The voting results demonstrated strong consensus across all shareholder categories. Each resolution received 16246816 votes in favor and only 6600 votes against, translating to 99.96% and 0.04% respectively.

Shareholder Category Participation

E-Voting Process Details

The company utilized Central Depository Services (India) Limited (CDSL) as the service provider for remote e-voting facilities. Skyline Financial Services Private Limited served as the Registrar and Share Transfer Agent. The postal ballot notice was dispatched on March 3, 2026, via email to 2604 members who had registered their email addresses with the company or depositories.

The scrutinizer's report was prepared by CS Abhishek Goswami of Abhishek Goswami & Co., Practicing Company Secretaries, who was appointed by the Board of Directors on March 2, 2026. The e-voting period remained open from March 4, 2026, at 9:00 AM IST and concluded on April 2, 2026, at 5:00 PM IST.

Regulatory Compliance

The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, along with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The process also adhered to Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and various MCA circulars issued between 2020 and 2023.