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Thinkink Picturez MD, chairman, board of directors and AGM

BSE: 539310MediaSmall Cap

Last close ₹0.18₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.18.

52-week range of traded prices to 23 Oct 2026
₹0.12Low, 30 Mar 2026₹0.27High, 23 Oct 2025
Market cap
₹26 Cr3,885th largest listed
P/E
42.0
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
0.4%
ROCE
−0.4%
Debt to equity
0.00
Volume, BSE
45,54,682

Thinkink Picturez board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonVIJAY GHANSHYAMBHAI PUJARA

4 directors3 independent1 executive

  • EKTA PRIYANG KUKADIYAIndependent · joined Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • JAIMINIBAHEN HARSHADKUMAR MEHTAIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • VIJAY GHANSHYAMBHAI PUJARA · ChairpersonExecutive · joined Mar 2024 · 30 months as independent · 1 listed board · 1 committee seat
  • BHUSHAN KAPOORIndependent · joined May 2026 · reappointed Sep 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • ABHAY KUMAR THAKUR, left 20 Jul 2026: Others
  • SUNNY JAGPATRAI RAI, left 13 Mar 2026: Others
  • JAYETA GARGARI, left 29 May 2025: Tenure Completion
  • TRUSHNA JAYANTBHAI SOLANKI, left 29 Mar 2025: Others
  • SHRAVANKUMAR KHETARAM OAD, left 10 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 Sep 20264 of 4 present2 independent · 23 days in between
    • 1 Sep 20264 of 4 present2 independent · 17 days in between
    • 14 Aug 20264 of 4 present2 independent · 2 days in between
    • 11 Aug 20264 of 4 present2 independent · 13 days in between
    8 earlier meetings
    • 28 Jul 20264 of 4 present2 independent · 6 days in between
    • 21 Jul 20264 of 4 present2 independent · 52 days in between
    • 29 May 20265 of 5 present2 independent · 26 days in between
    • 2 May 20265 of 5 present2 independent · 2 days in between
    • 29 Apr 20264 of 4 present2 independent · 4 days in between
    • 24 Apr 20264 of 4 present2 independent · 3 days in between
    • 20 Apr 20264 of 4 present2 independent · 9 days in between
    • 10 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair JAIMINIBAHEN HARSHADKUMAR MEHTA

    EKTA PRIYANG KUKADIYA, BHUSHAN KAPOOR

    • 25 Sep 20262 of 2 present2 independent · 23 days in between
    • 1 Sep 20262 of 2 present2 independent · 20 days in between
    • 11 Aug 20262 of 2 present2 independent · 73 days in between
    • 29 May 20263 of 3 present2 independent · 34 days in between
    2 earlier meetings
    • 24 Apr 20263 of 3 present2 independent · 13 days in between
    • 10 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JAIMINIBAHEN HARSHADKUMAR MEHTA

    EKTA PRIYANG KUKADIYA, BHUSHAN KAPOOR

    • 1 Sep 20262 of 2 present2 independent · 34 days in between
    • 28 Jul 20262 of 2 present2 independent · 6 days in between
    • 21 Jul 20262 of 2 present2 independent · 79 days in between
    • 2 May 20263 of 3 present2 independent · 11 days in between
    1 earlier meeting
    • 20 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair EKTA PRIYANG KUKADIYA

    BHUSHAN KAPOOR, VIJAY GHANSHYAMBHAI PUJARA

    • 1 Sep 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair VIJAY GHANSHYAMBHAI PUJARA

    EKTA PRIYANG KUKADIYA, JAIMINIBAHEN HARSHADKUMAR MEHTA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s Chandabhoy & Jassoobhay Chartered AccountantPeer-review certificate valid to Sep 2027
3 earlier auditors
  • M/S Chandabhoy & Jassoobhay Chartered AccountantsNamed in the filing for the quarter to Mar 2026
  • Chandabhoy & JassoobhoyNamed in the filing for the quarter to Dec 2025
  • Parin Patwari & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Thinkink Picturez AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Thinkink Picturez dividend history

Annual general meeting, 29 Sep 2026

74,665 shareholders on the register on 22 Sep 2026; present: 0 promoters and 45 others; votes counted by SHUBHANGI RAJKUMAR AGARWAL / A.SHUBHANGI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026; and the statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors' and the Auditors' thereon.MoreLess
    Ordinary
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  2. To consider appointment of a director in place of Mr. Vijay Ghanshyambhai Pujara (DIN: 08203972) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    82.40% for17.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.60%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  3. Appointment of Mr. Bhushan Kapoor (DIN: 11595545) as an Independent Director of the Company.
    Special
    99.07% for0.93% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  4. Regularization of Mrs. Ekta Priyang Kukadiya (DIN: 11570887) as an Independent Director of the Company.
    Special
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  5. Appointment of Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor of the Company.
    Ordinary
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 7.35% · promoters 0.00% · institutions 0.00% · other public 7.35%

  6. To approve raising of funds by way of issue of Foreign Currency Convertible Bonds ("FCCBs").
    SpecialNot passed
    21.25% for78.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 78.75%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  7. To Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013
    SpecialNot passed
    21.19% for78.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 78.81%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  8. To approve for granting loan(s), guarantee(s), provide security(ies) and/or make investment(s)
    SpecialNot passed
    21.17% for78.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 78.83%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

  9. To Constitution of FCCB Committee
    SpecialNot passed
    21.22% for78.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 78.78%

    Turnout: all 7.36% · promoters 0.00% · institutions 0.00% · other public 7.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.