Thinkink picturez Limited has announced that its Board of Directors will convene a meeting on April 7, 2026, to deliberate on fund raising options aimed at meeting the company's increasing growth capital requirements. The meeting will be held at the company's registered office in Mumbai.

Meeting Agenda and Purpose

The board meeting has been scheduled to address critical financial matters for the company's expansion plans. The primary agenda includes:

Regulatory Compliance

The company has issued this intimation in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The prior intimation was communicated to BSE Limited on April 1, 2026, ensuring compliance with mandatory disclosure requirements for listed companies.

Fund Raising Strategy

The board will evaluate multiple financing options to support the company's growth trajectory. The consideration of equity, debt, or hybrid instruments indicates a comprehensive approach to capital structure optimization. This strategic discussion reflects the company's focus on securing adequate resources for its expansion plans.

Corporate Information

Thinkink Picturez Limited operates from its registered office located at Anjali Bungalow, Andheri (W), Mumbai, with a corporate office in Ahmedabad, Gujarat. The company is listed on BSE with scrip code 539310. Managing Director Vijay Ghanshyambhai Pujara signed the official communication to the stock exchange, confirming the board meeting schedule.

Thinkink Picturez Limited announced significant changes to its board composition following a meeting held on March 13, 2026. The board approved the resignation of an existing Independent Director and simultaneously appointed a new Independent Director, ensuring continuity in board governance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Decisions

The board meeting addressed two key agenda items related to directorial changes based on recommendations from the Nomination and Remuneration Committee. The company communicated these changes to BSE Limited under scrip code 539310 through a formal intimation dated March 18, 2026.

Outgoing Director Details

Mr. Sunny Jagpatrai Rai stepped down from his position as Additional Non Executive Independent Director due to personal reasons. In his resignation letter dated March 13, 2026, he confirmed that his departure was not due to any disagreement with the company on matters relating to operations, policies, or practices. He expressed appreciation for the cooperation and support received during his tenure. The regulatory filing confirms he holds directorship as Independent Director in Silverline Technologies Limited and does not hold membership in any Board Committees.

New Director Profile

Ms. Ekta Kukadiya brings extensive experience in finance and compliance to her new role as Additional Non-Executive Independent Director. Her professional background encompasses comprehensive expertise across multiple domains:

Regulatory Compliance

The company confirmed that both directors are not related to any existing board members and neither is debarred from holding directorial positions by SEBI or any other regulatory authority. The appointment and resignation details have been properly documented and communicated as required under applicable regulations, with complete annexures providing detailed information as mandated by SEBI circular requirements.

Corporate Governance Impact

Ms. Kukadiya's appointment strengthens the board's oversight capabilities, particularly in financial reporting, compliance management, and corporate governance. Her independent judgment and ethical approach align with the company's commitment to transparency and stakeholder value creation. The seamless transition ensures continued board effectiveness while maintaining required independence standards for listed companies. The formal documentation signed by Managing Director Vijay G Pujara (DIN: 08203972) ensures complete regulatory compliance.