Thinkink Picturez Limited successfully conducted its first Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on Friday, 08 May 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The meeting, which commenced at 12:00 PM and concluded at 12:23 PM (IST), was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed BSE Limited about the proceedings through an official communication dated 08 May 2026, signed by Managing Director Vijay Ghanshyambhai Pujara (DIN: 08203972).

Meeting Proceedings and Conduct

Mr. Vijay Ghanshyambhai Pujara, Managing Director, was elected as Chairman of the meeting. With the requisite quorum present, the Chairman commenced the meeting and delivered the opening address, followed by a speech from the CEO. Members raised queries during the meeting, and clarifications were duly provided. The company had offered remote e-voting through CDSL to shareholders from 05 May 2026 (9:00 AM) to 07 May 2026 (5:00 PM), and e-voting was also made available to shareholders present at the EGM via VC/OAVM who had not cast their votes earlier. CS Shubhangi Agarwal (CP No.: 23802), Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process.

Key Meeting Details

The following table summarizes the key details of the EGM:

Special Business Items Deliberated

Four special resolutions were placed before shareholders for approval at the EGM. The following table outlines the agenda items considered:

Voting Results and Regulatory Compliance

Pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results along with the scrutinizer's report are to be submitted within the statutory time limit. The proceedings of the EGM have been uploaded on the company's website at www.thinkinkpicturez.com . Thinkink Picturez Limited operates with CIN L22300MH2008PLC181234, with its registered address at A 206 Eversum CHS, Sahakar Nagar, JP Road, Andheri West, Mumbai-400053, Maharashtra, and its corporate office at 306, Binali Complex, Opp. Torrent Power Office, Naranpura AEC Cross Road, Naranpura, Ahmedabad 380013.

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.