Thinkink Picturez Limited has announced the approval of its registered office address change following a Board meeting held on 29th April 2026. The decision reflects the company's operational requirements and involves relocation within the same city limits in Ahmedabad, Gujarat.

Board Meeting Details

The Board of Directors convened on 29th April 2026, with the meeting commencing at 05:00 PM and concluding at 6:00 PM. The session was conducted to address important corporate matters, primarily focusing on the registered office relocation. The company has formally communicated this development to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Address Change Specifications

The Board has approved shifting the registered office from its current location to a new address within Ahmedabad's local limits:

Statutory Compliance and Authorization

The company has designated authorized personnel to handle the necessary regulatory formalities. Mr. Chetan Jayantilal Chauhan and Mr. Vijay Ghanshyambhai Pujara have been authorized to file the required e-forms (INC-22) with the Registrar of Companies (ROC) and complete other statutory requirements. The authorization ensures proper compliance with regulatory obligations for the address change.

Corporate Information

Thinkink Picturez Limited operates under CIN L22300MH2008PLC181234. The company maintains its corporate office at Shop 1101, Suyojana tower, Milan Park Society, Chhatralaya Marg, CG Road, Navarangpura, Ahmadabad City, Gujarat. The official communication was signed by Vijay Ghanshyambhai Pujara (DIN: 08203972), Managing Director, ensuring proper board authorization for this corporate action.

Thinkink Picturez Limited announced key decisions from its Board of Directors meeting held on 24th April 2026, focusing on operational changes to enhance shareholder engagement and investment accessibility. The board meeting, which commenced at 18:00 and concluded at 18:30, addressed two primary agenda items under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Mode Transition to Digital Platform

The board approved a significant change in the conduct of the upcoming Extraordinary General Meeting, transitioning from traditional physical meetings to a digital format. The company will now conduct the EGM through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), ensuring compliance with Section 108 and other applicable provisions of the Companies Act, 2013.

This strategic decision aligns with the Companies (Management and Administration) Rules, 2014, and follows General Circulars issued by the Ministry of Corporate Affairs (MCA). The company emphasized that this transition aims to ensure wider participation of shareholders while providing administrative convenience.

Enhanced Foreign Investment Accessibility

The board simultaneously approved an increase in investment limits for foreign investors, demonstrating the company's commitment to attracting international capital. The new framework raises the investment ceiling to 24% for both Foreign Portfolio Investors and Non-Resident Indians/Overseas Citizens of India.

This enhancement in investment limits reflects the company's strategic approach to broadening its investor base while maintaining compliance with applicable regulatory frameworks.

Administrative and Compliance Updates

Thinkink Picturez Limited will dispatch a revised Notice of the EGM to shareholders and the Stock Exchange, containing detailed instructions for joining through VC/OAVM platforms. The notice will provide comprehensive guidance to ensure seamless participation in the digital meeting format.

The decisions were formally communicated under the company's regulatory obligations, with Managing Director Vijay Ghanshyambhai Pujara (DIN: 08203972) signing the official communication from Mumbai. These changes represent the company's adaptive approach to modern corporate governance while maintaining regulatory compliance and shareholder accessibility.