Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Thinkink Picturez has submitted the summary of proceedings of the 18th Annual General Meeting (AGM) of the Members of Thinkink Picturez held on Tuesday, September 29, 2026, at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The voting results of the 18th AGM, together with the Consolidated Scrutinizer's Report, will be submitted separately to the Stock Exchange in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, within the prescribed statutory timeline.
The above information is a part of company’s filings submitted to BSE.