Board Meeting Announcement for Innovana Thinklabs Ltd - Feb 12, 2025

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th day of February 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on : 05.02.2025)