Thinkink Picturez has informed about summary of the proceedings of Extra-Ordinary General Meeting (EGM) of the Company, held on Saturday, January 11, 2025, at 11.00 AM (IST) and concluded at 12.00 PM (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). The Ministry of Corporate Affairs(‘MCA’) and Securities and Exchange Board of India (SEBI) had, vide their circulars, allowed companies to hold the Extra-Ordinary General Meeting through Video Conferencing(‘VC’) /Other Audio Visual Means(‘OAVM’) without the physical presence of members at the common venue. The EGM was held in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
