Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To augment the financial resources of the Company via funds raising by way of Issue of Equity Shares/ convertible instruments/ other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more tranches; 2. Any other businesses with the permission of the Chair.