Thinkink Picturez Limited has announced the record date for its 18th Annual General Meeting (AGM), scheduled for September 22, 2026. This date will determine the eligibility of shareholders for voting and attending the AGM. The company will also hold its book closure on this date. This is a standard corporate action related to shareholder governance.
Record Date for AGM Announced
Thinkink Picturez Limited has officially set the Record Date for its upcoming 18th Annual General Meeting (AGM). The date designated for this significant corporate event is Tuesday, September 22, 2026. This record date is crucial for identifying the shareholders who are entitled to receive notices, attend, and cast their votes at the AGM.
Book Closure Details
In conjunction with the record date, the company will also observe a Book Closure period on the same day, September 22, 2026. This means that the company’s register of members will be closed on this date for administrative purposes related to the AGM. Shareholders as of this date will be considered for all purposes connected with the meeting, including any resolutions to be passed and the exercise of voting rights. The shares being considered are the Equity Shares of Rs. 1/- each.
Purpose of the Record Date
The establishment of this record date is in compliance with the relevant regulations governing listed companies. It ensures a clear and definitive list of eligible shareholders for the company’s annual general meeting and associated e-voting procedures. This step is a standard part of corporate governance, allowing the company to conduct its AGM effectively.
Source: BSE
