Thinkink picturez Limited has announced the postponement of its Board of Directors meeting from April 7, 2026, to April 10, 2026, due to unavoidable circumstances. The rescheduled meeting will deliberate on fund raising options aimed at meeting the company's increasing growth capital requirements.

Meeting Postponement Details

The company informed BSE Limited on April 7, 2026, about the postponement through an official communication. The updated meeting details are as follows:

Fund Raising Agenda

The board meeting agenda remains unchanged despite the postponement. The directors will evaluate multiple financing options to support the company's growth trajectory:

Regulatory Compliance

The postponement intimation has been issued in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains transparency by ensuring all stakeholders are informed about the schedule change through proper regulatory channels.

Corporate Information

Thinkink Picturez Limited operates from its registered office at Anjali Bungalow, Andheri (W), Mumbai, with a corporate office in Ahmedabad, Gujarat. Managing Director Vijay Ghanshyambhai Pujara signed the official communication confirming the meeting postponement. The notice is available on the company's website and BSE's official portal for stakeholder reference.

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.