Board Meeting Announcement for Innovana Thinklabs Ltd - Jun 27, 2025

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday June 27 2025 at 11:30 (IST) To consider raising capital by way of issuance of securities through a preferential allotment in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 (As Per NSE Announcement Dated On : 24.06.2025)