Thinkink Picturez Ltd

Financial highlights

• Total income: ₹10.00 lakhs for quarter ended 30 Jun 2026 (unaudited).
• Revenue from operations: ₹0.00.
• Other income: ₹10.00 lakhs.
• Total expenses: ₹31.16 lakhs (Q1 2026 unaudited).
• PBT: ₹-21.16 lakhs.
• EPS (basic/diluted): ₹0.00.
• Single reportable segment; no separate segment information disclosed.
• Paid-up equity share capital: ₹47.40 crores.
• Board-approved unaudited stand-alone results; Limited Review Report issued.

Reporting status

• Standalone unaudited quarterly results; prepared per Indian Accounting Standards.
• Audit committee reviewed; board approved on 11 Aug 2026.

CEO resignation

• The Board accepted the resignation of Mr. Chetan Jayantilal Chauhan as CEO, effective 27 July 2026.
• Resignation approved on recommendation of the Nomination and Remuneration Committee.
• CEO cited personal commitments; company notes no other material reasons.
• Annexure confirms CEO designation and cessation date as 27 July 2026.
• Board meeting to consider the matter held on 28 July 2026.
• Resignation letter and company acknowledgement attached for reference.
• No interim CEO appointment disclosed at this time.

Director Resignation

• Abhay Kumar Thakur resigned as Director of Thinkink Picturez Limited.

Dematerialisation processing and cancellation

• Securities received for dematerialisation during the reporting period were processed in accordance with Regulation 74(5).
• Physical certificates were mutilated and cancelled after verification, with the depository substituted as registered owner within prescribed timelines.
• The depository's records show the registered owner change within prescribed timelines.
• Certificate issued by the Registrar and Transfer Agent confirms compliance.

EGM purpose

• Approve FCCB fundraising, higher borrowing limits, lending powers, and FCCB committee formation.

FCCB issue

• Special resolution to raise up to USD 700 million through FCCBs in tranches.
• FCCBs may be secured or unsecured, listed or unlisted, and privately placed.
• Board will decide pricing, conversion ratio, timing, investors, and other terms.
• Proceeds target overseas expansion, international customer base growth, and long-term strategic expansion.
• Directors and KMPs were not interested, except through any shareholding.

Borrowing limit

• Special resolution to increase borrowing powers up to ₹10,000 crore.
• Borrowings support expansion, capex, working capital, and general corporate purposes.

Loans, guarantees, investments

• Special resolution to authorize loans, guarantees, securities, and investments up to ₹1,000 crore.
• Board may set interest, tenure, consideration, and other terms.

FCCB committee

• Special resolution to constitute an FCCB Committee to manage issuance structure and execution.
• Committee may appoint intermediaries and delegate powers to directors or officers.

Resignation of Independent Director

• Mr. Sunny Jagpatrai Rai resigned as Additional Non-Executive Independent Director effective 13 March 2026
• Resignation due to personal reasons
• No other material reasons for resignation confirmed by Mr. Rai
• Mr. Rai is Independent Director at Silverline Technologies Limited without committee memberships

Appointment of Independent Director

• Ms. Ekta Kukadiya appointed as Additional Non-Executive Independent Director effective 13 March 2026
• Ms. Kukadiya is a finance and compliance professional with expertise in accounting and corporate governance
• Holds MBA in HR, Master’s in Commerce, and completed CA-IPCE Group I & II
• Not related to any director or key managerial personnel
• Confirmed not debarred from holding director office by any authority