With reference to outcome of Board meeting dated 16th December, 2024, Thinkink Picturez has informed that due to inadvertence the mode of the Extraordinary General Meeting (EGM), as scheduled on 11th January 2025, was mentioned as physical instead of Video Conferencing / Other Audio Visual Means. The details of the of the EGM are enclosed.
The above information is a part of company’s filings submitted to BSE.