Thinkink Picturez Limited has published newspaper advertisements announcing its first Extra-Ordinary General Meeting (EOGM) for the financial year 2026-27, in compliance with regulatory requirements. The company informed BSE Limited about this publication through an official communication dated 03 May 2026.

Meeting Details and Regulatory Compliance

The newspaper advertisement was published in Financial Express (English) and Pratakhkal (Marathi) on 03 May 2026, pursuant to Regulation 30 read with Schedule III part A para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

Thinkink Picturez Limited operates with CIN L22300MH2008PLC181234 and maintains its registered address at A 206 Eversum CHS, Sahakar Nagar, JP Road, Andheri West, Mumbai-400053, Maharashtra. The company's corporate office is located at 306, Binali Complex, Opp. Torrent Power Office, Naranpura AEC Cross Road, Naranpura, Ahmedabad 380013.

Communication and Authorization

The official communication to BSE Limited was signed by Vijay G Pujara, Managing Director (DIN: 08203972), expressing gratitude for taking the information on record. The company maintains official communication channels through info@thinkinkpicturez.com and operates its website at www.thinkinkpicturez.com .

This regulatory filing demonstrates the company's adherence to listing obligations and ensures transparent communication with stakeholders regarding corporate governance matters.

Thinkink Picturez Limited has announced key management changes following a Board meeting held on May 2, 2026. The company appointed Mr. Parsaniya Himen Pravinbhai as Chief Financial Officer and Mr. Bhushan Kapoor as Additional Non-Executive Director, both effective from May 2, 2026. These appointments come after the resignation of Mr. Kanhaiya Kumar Jha as Chief Financial Officer effective May 1, 2026.

Board Decisions and Appointments

The Board of Directors approved the appointments based on the recommendation of the Nomination and Remuneration Committee. Mr. Bhushan Kapoor (DIN: 11595545) brings over 15 years of experience in financial services and investment sectors, having worked with organizations such as Indiabulls, Religare, and Aditya Birla Money. Mr. Parsaniya Himen Pravinbhai has been appointed as the new CFO with expertise in financial planning, business analytics, and operational management.

Resignation Details and Concerns

Mr. Kanhaiya Kumar Jha resigned from the position of Chief Financial Officer effective May 1, 2026. In his resignation letter dated April 24, 2026, Jha cited ongoing challenges in obtaining complete and timely financial information from management. He specifically mentioned lack of access to board meeting information and inadequate sharing of financial data and transaction details necessary for accurate financial statement preparation.

Jha stated in his resignation letter that as Chief Financial Officer, he is responsible for ensuring the integrity, transparency, and completeness of the company's financial reporting. In the absence of full access to relevant information, he was unable to effectively discharge these responsibilities in line with professional and ethical standards. He had raised these concerns through appropriate internal channels, but the lack of adequate corrective action left him with no alternative but to resign.

Professional Profiles of New Appointees

Mr. Bhushan Kapoor is an experienced professional with over 15 years in financial services and investment sectors. He has held leadership positions including Sales Manager, Branch Manager, Area Manager, and Assistant Vice President at organizations like Indiabulls, Religare, and Aditya Birla Money. Since 2018, he has been engaged in independent business and investment activities focusing on financial planning and investment strategies.

Mr. Parsaniya Himen Pravinbhai is a finance and business strategy professional with expertise in financial planning, business analytics, and operational management. He holds a Bachelor of Computer Applications (BCA) and Industrial Training Institute (ITI) qualification, with demonstrated strengths in financial modelling, budgeting, cost control, and risk assessment. He has experience in managing end-to-end business operations and developing strategic plans aligned with financial objectives.

Regulatory Compliance and Corporate Governance

The disclosures were made to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal disclosure was signed digitally by Managing Director Vijay G Pujara (DIN: 08203972). The company confirmed that none of the newly appointed individuals are related to existing directors and are not debarred from holding office by any SEBI order or other authority.

The resignation highlighted potential gaps in information flow and internal communication processes within the company. Jha expressed hope that the company would take necessary steps to address these issues and strengthen its governance and compliance framework. The Board meeting commenced at 5:00 pm and concluded at 7:10 pm on May 2, 2026.