Thinkink Picturez Limited held its 18th Annual General Meeting (AGM) on September 29, 2026, seeking member approval for raising funds through Foreign Currency Convertible Bonds (FCCBs). The virtual meeting also addressed director reappointments and borrowing limits.

The company convened the meeting through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 45 members participated in the proceedings. The session commenced at 11:00 am and concluded at 11:15 am.

Key resolutions tabled

The Board placed nine resolutions before the shareholders for consideration and approval. These covered ordinary business such as adopting financial statements for FY26 and special business regarding capital structure changes.

Strategic focus and shareholder queries

Vijay Ghanshyambhai Pujara, Chairman and Managing Director, provided an overview of the company's business activities. He stated that during FY26, the company focused on strengthening its financial position while exploring opportunities in the entertainment and content sector.

During the question-and-answer session, two shareholders raised queries regarding:

• The outlook for the entertainment and content business
• The purpose and utilization of funds from the proposed FCCB issue
• Steps to improve financial performance and safeguard shareholder interests

Management clarified that the proposed FCCB fundraising is subject to regulatory approvals and that proceeds will be utilized as specified in the offer documents. The company emphasized maintaining financial discipline while pursuing commercially viable opportunities.

Voting and attendance details

Remote e-voting was available from September 25, 2026, to September 28, 2026. Members who did not vote remotely could cast their votes electronically during the AGM via NSDL. The consolidated voting results and the Scrutinizer's Report will be submitted to the stock exchange within the prescribed statutory timeline.

Thinkink Picturez has set September 22, 2026 as the record date for shareholders eligible to vote at its 18th Annual General Meeting (AGM). The meeting is scheduled for September 29, 2026.

The company will seek shareholder approval for a $700 million Foreign Currency Convertible Bonds (FCCB) issuance and an increase in borrowing limits to ₹10,000 crore. Shareholders on record as of the specified date will be eligible to participate in e-voting.

AGM and Voting Details

The board meeting held on September 1, 2026, authorized an FCCB committee to finalize terms for the private placement. The bonds are optionally convertible into equity shares. The company also seeks approval for loans, guarantees, or investments up to ₹1,000 crore under Section 186 of the Companies Act, 2013.

Key Board Approvals

The board concluded with strategic decisions aimed at strengthening the capital structure and corporate governance framework.

• FCCB Issuance: Approved raising up to $700 million via optional convertible bonds through private placement. Terms such as coupon rates and maturity dates will be decided mutually with investors.
• Borrowing Limits: Increased borrowing limits to ₹10,000 crore pursuant to Section 180(1)(c) of the Companies Act, 2013, pending shareholder approval.
• Loans and Investments: Approved proposals to extend loans, guarantees, or securities up to ₹1,000 crore, requiring a special resolution at the AGM.
• AGM Convening: Scheduled the 18th AGM for September 29, 2026, at 11:00 am via video conferencing. The draft notice and director’s report for FY26 were approved.

Governance Appointments

The board appointed Mrs. Shubhangi Rajkumar Agarwal as the Secretarial Auditor for the financial years 2026-27 to 2030-31, subject to member approval. She was also designated as the Scrutinizer for the upcoming AGM. Mrs. Agarwal holds Membership No. A63219 and Certificate No. 23802.

Director Changes

Shareholders will vote on the following director appointments during the AGM:

• Mr. Bhushan Kapoor: Appointment as an Independent Director for a term of five consecutive years. He was initially appointed as an Additional Director on May 2, 2026.
• Mrs. Ekta Priyang Kukadiya: Appointment as an Independent Director for a term of five consecutive years. She was appointed as an Additional Director on March 13, 2026.
• Mr. Vijay Ghanshyambhai Pujara: Re-appointment as Managing Director, retiring by rotation.

Regulatory Disclosures

The disclosures were made in compliance with Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vijay Ghanshyambhai Pujara, Managing Director, signed the intimation on September 3, 2026. The company has no defaults on coupon payments for existing FCCBs.