Thinkink Picturez Ltd (THINKINK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Thinkink Picturez Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Chief Financial Officer
Change in Management · 10 Oct 2026, 12:24 am
Thinkink Picturez Announces Resignation of CFO Himen Pravinbhai Parsaniya Thinkink Picturez Limited has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Himen Pravinbhai Parsaniya. The resignation, submitted citing personal reasons via a letter dated 7th Oct'26, became effective from the close of business hours on the same date. Consequently, Mr. Parsaniya ceases to hold the position of CFO and KMP of the company.
Intimation of Resignation of Chief Financial Officer under 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015
Change in Management · 10 Oct 2026, 12:15 am
Thinkink Picturez CFO Himen Pravinbhai Parsaniya Resigns Citing Personal Reasons Thinkink Picturez Limited has announced the resignation of Mr. Himen Pravinbhai Parsaniya from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The resignation is effective from the close of business hours on 7th Oct'26, with Parsaniya stepping down citing personal reasons.
Voting Results of the business transacted at 18th Annual General Meeting of the Company held on Tuesday, 29th September, 2026
Annual General Meeting · 01 Oct 2026, 11:13 pm
Outcome of the Annual General Meeting held on 29th September, 2026
Annual General Meeting · 29 Sept 2026, 8:18 pm
Revised Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 25 Sept 2026, 9:56 pm
Corrigendum to the Notice of Annual General Meeting for FY 2025-26
Annual General Meeting · 25 Sept 2026, 9:18 pm
Approval of Corrigendum and Revised Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 25 Sept 2026, 9:02 pm
Thinkink Picturez Approves Corrigendum and Revised FY26 Annual Report Thinkink Picturez Limited's Board approved a Corrigendum and Revised Annual Report for FY25-26 on 25th Sep'26 to rectify drafting errors in Annexure C regarding Director Abhay Kumar Thakur's remuneration. The percentage increase in remuneration has been revised to 0.00%, and the ratio of remuneration to median employee remuneration has been corrected from 1.24 to 0.00. The company confirmed these corrections have no financial impact on its audited financial statements, financial position, cash flows, or share capital, with all other disclosures remaining unchanged.
Annual Report of the Company for the Financial year ended on 31st March 2026
Others (Uncategorized) · 04 Sept 2026, 6:45 pm
Intimation of Book Closure for the Annual General Meeting of the Company
Annual General Meeting · 04 Sept 2026, 4:35 am
Annual Report for the Financial year ended on 31st March 2026
Annual Report · 04 Sept 2026, 4:33 am
Notice of Annual General Meeting of the Company
Annual General Meeting · 04 Sept 2026, 4:25 am
Raising of funds
Others (Uncategorized) · 02 Sept 2026, 12:11 am
Thinkink Picturez Board Approves Major Fundraising and Borrowing Limit Increase The Board of Thinkink Picturez (Scrip: 539310), on 01 Sep'26, approved raising up to USD 700 million via Foreign Currency Convertible Bonds (FCCBs) through private placement. Additionally, the board approved increasing the company's borrowing limit to ₹10,000 crore. Both proposals are subject to shareholder approval. The board also sanctioned loans, guarantees, or investments up to ₹1,000 crore. The 18th Annual General Meeting is scheduled for 29 Sep'26 to seek necessary approvals. These actions signal significant potential for expansion and large-scale capital deployment.
OUTCOME OF THE BM HELD ON 01.09.2026
Outcome · 02 Sept 2026, 12:08 am
Thinkink Picturez Board Approves Major Fundraising and Increased Borrowing Limits The Board of Directors on 01 Sep'26 approved raising up to USD 700 million via Foreign Currency Convertible Bonds (FCCBs) on a private placement basis. Concurrently, the Board approved increasing the company's borrowing limit to ₹10,000 crore. Additionally, a proposal to provide loans, guarantees, or make investments up to ₹1,000 crore was approved. These proposals are subject to shareholder approval, which will be sought at the 18th AGM scheduled for 29 Sep'26 via video conference.
Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Thinkink Picturez Ltd has ....
Intimation · 27 Aug 2026, 11:21 pm
Thinkink Picturez Board to Consider Fundraising for Growth Capital Thinkink Picturez (BSE: 539310) has scheduled a Board of Directors meeting on 01 Sep'26 to discuss and consider fundraising options. The company intends to raise capital via equity, debt, or a hybrid instrument to meet its increasing growth capital requirements. The board will also consider and approve the draft notice for the upcoming Annual General Meeting. This move signals a potential capital infusion to fuel expansion plans, which could lead to equity dilution or increased leverage depending on the chosen method.
Shifting of Registered Office of the Company within the Mumbai City
Others (Uncategorized) · 14 Aug 2026, 10:48 pm
Thinkink Picturez Approves Registered Office Relocation in Mumbai Thinkink Picturez's Board approved shifting its registered office within Mumbai, effective 14 Aug'26. The move from Andheri West to Jogeshwari West is to facilitate operational expansion and accommodate growing administrative needs with a larger, modern workspace. The new address is Shop No. G-87, Ground Floor, Om Heera Panna Premises Co-op. Society Ltd., Oshiwara, Jogeshwari West, Mumbai. This relocation is purely administrative and remains within the same city jurisdiction, indicating a focus on enhancing operational infrastructure.
for Shifting of Registered office of the company within the Mumbai City
Others (Uncategorized) · 14 Aug 2026, 10:41 pm
Thinkink Picturez to Shift Registered Office Within Mumbai Thinkink Picturez's Board of Directors, in a meeting on 14 Aug '26, approved the shifting of its registered office within Mumbai. The move is intended to facilitate expansion and accommodate growing operational requirements. The new office will be located at Om Heera Panna Premises, Oshiwara, Jogeshwari West, moving from its previous address in Andheri West. This change is effective from 14 Aug '26. The company stated the shift will provide a larger, more modern workspace.
Unaudited Finacial Results for the Quarter ended on 30/06/2026
Financial Result · 11 Aug 2026, 11:28 pm
Thinkink Picturez: Auditor Issues Disclaimer on Q1FY27 Financials Amid Multiple Concerns Thinkink Picturez reported a net loss of ₹21.16 lakh for Q1FY27, a significant downturn from a ₹53.36 lakh profit YoY. Total income fell 90.5% YoY to ₹10.00 lakh. Statutory auditors issued a disclaimer of opinion on the results, citing inability to verify key balances due to lack of evidence. Major issues included unverified bank balances, inventory, fixed assets, supplier advances, and unsecured loans. They also noted pending GST reconciliations and non-compliance with MSME disclosure norms, highlighting significant internal control and financial reporting deficiencies.
Outcome of the Board Meeting held on 11/08/2026 - Approval of Unaudited Financial Results for the Quarter ended 30 June 2026
Outcome · 11 Aug 2026, 11:21 pm
Thinkink Picturez Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -29.6 (-14.2% YoY | +65.8% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -21.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ)
Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited quarterly finacial ....
Intimation · 11 Aug 2026, 5:30 am
Thinkink Picturez Sets Board Meeting for Q1FY27 Results on 11th Aug'26 Thinkink Picturez Limited (BSE: 539310) has scheduled a Board of Directors meeting on 11th Aug'26 at 4:00 PM. The agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. The company also announced a trading window closure for designated persons and directors from 1st Jul'26 until 48 hours after the results are declared. This action is in compliance with SEBI's insider trading regulations.
Resignation of Chief Executive Officer (CEO)
Change in Management · 29 Jul 2026, 12:15 am
Thinkink Picturez CEO Chetan Chauhan Resigns The Board of Directors accepted the resignation of CEO Mr. Chetan Jayantilal Chauhan, effective 27th Jul'26. The company's board meeting on 28th Jul'26 noted the departure, which was attributed to personal reasons and other commitments. Thinkink Picturez confirmed there were no other material reasons for the resignation.
RESIGNATION OF CHIEF EXECUTIVE OFFICER OF THE COMPANY
Others (Uncategorized) · 29 Jul 2026, 12:12 am
Thinkink Picturez CEO Chetan Chauhan Resigns Thinkink Picturez announced the resignation of CEO and Director Mr. Chetan Jayantilal Chauhan, effective 27 Jul'26. The Board of Directors accepted his resignation during its meeting on 28 Jul'26. The company stated the reason for departure was "other commitments" and confirmed there were no other material reasons for his exit. Mr. Chauhan is not related to any other director or Key Managerial Personnel (KMP) of the company.
RESIGNATION OF DIRECTOR
Change in Management · 21 Jul 2026, 9:55 pm
Thinkink Picturez Director Abhay Kumar Thakur Resigns Thinkink Picturez announced its Board of Directors accepted the resignation of Mr. Abhay Kumar Thakur (DIN: 10585460) from his position as Director, effective from 20 Jul'26. The decision was approved during the Board meeting on 21 Jul'26. Mr. Thakur cited "other commitments" and "personal reasons" for his departure and confirmed there were no other material reasons for his resignation. He is not related to any other director or Key Management Personnel of the company.
OUTCOME OF THE BOARD MEETING
Others (Uncategorized) · 21 Jul 2026, 9:28 pm
Thinkink Picturez Announces Director Resignation Thinkink Picturez (BSE: 539310) announced its Board of Directors has accepted the resignation of Director Mr. Abhay Kumar Thakur (DIN: 10585460), effective from the close of business hours on 20th Jul'26. The board noted and approved the resignation during its meeting on 21st Jul'26. The reason cited for the departure was "other commitments" and personal reasons. The company confirmed there are no other material reasons for his resignation. Mr. Thakur was not related to any other director or Key Management Personnel.
Resignation of Director
Change in Management · 20 Jul 2026, 11:34 pm
Thinkink Picturez Director Abhay Kumar Thakur Resigns Thinkink Picturez Limited announced the resignation of Mr. Abhay Kumar Thakur (DIN: 10585460) from the position of Director, effective 20th Jul'26. The company disclosed the change to the BSE under Regulation 30 of SEBI regulations. Mr. Thakur cited personal reasons for his departure in his resignation letter. This event represents a change in the company's board composition.
Financial Results for the year ended on 31/03/2026
Financial Result · 30 May 2026, 1:46 am
Thinkink Picturez Auditor Issues Disclaimer of Opinion on FY26 Financials Thinkink Picturez reported its audited financials for the quarter and year ended 31 Mar'26. However, the statutory auditor, M/S Chandabhoy & Jassoobhoy, issued a disclaimer of opinion, stating they were unable to obtain sufficient audit evidence. Significant issues cited include lack of support for sales, purchases, inventory, receivables, payables, bank balances, and fixed assets. The company posted a FY26 net profit of Rs. 173.92 lakhs versus a loss of Rs. 7.05 lakhs YoY, on total income of Rs. 377.75 lakhs.