Thinkink Picturez Ltd

Thinkink Picturez Limited informed the BSE Limited that the trading window for all designated persons and their immediate relatives will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026.

Thinkink Picturez Limited announced that its board of directors approved a corrigendum and revised annual report for the financial year 2025-26, following the identification of an inadvertent drafting error in Annexure C relating to the remuneration of Director Abhay Kumar Thakur, whose percentage increase in remuneration will be read as 0.00% and whose ratio of remuneration to median employee remuneration will be read as 0.00%, with the company noting that the corrections do not impact its financial statements.

Thinkink Picturez Limited announced its board approved raising up to USD 700 million through the issuance of Foreign Currency Convertible Bonds (FCCBs) via private placement, subject to shareholder and regulatory approvals; the terms and conditions of the FCCB issuance will be finalized by the FCCB Committee. The company also secured board approval to increase its borrowing limits to Rs 10,000 crore, subject to shareholder approval, and authorized loans, guarantees, securities, or investments up to Rs 1,000 crore, also contingent on shareholder approval. The 18th Annual General Meeting is scheduled for September 29, 2026, and the board appointed Mrs. Shubhangi Rajkumar Agarwal as the Secretarial Auditor for the financial years 2026-27 to 2030-2031.

Thinkink Picturez Limited will hold a board meeting on September 1, 2026, to discuss fund raising options through equity, debt, or a hybrid instrument to meet growth capital requirements, as announced to the BSE Limited.

Thinkink Picturez Limited informed the BSE Limited that its board of directors approved the shifting of the company's registered office within Mumbai city, effective August 14, 2026, from A-206, Eversun CHS Ltd., Sahakar Nagar, J.P. Road, Andheri West, Mumbai, Maharashtra, 400053, India, to Shop No. G-87 Lower, Ground Floor, Om Heera Panna Premises Co-op. Society Ltd., Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Mumbai, Maharashtra – 400102.

Thinkink Picturez Limited informed the BSE Limited that its board of directors approved the shifting of the company's registered office within Mumbai city, effective August 14, 2026, from A-206, Eversun CHS Ltd., Sahakar Nagar, J.P. Road, Andheri West, Mumbai, Maharashtra, 400053, India, to Shop No. G-87 Lower, Ground Floor, Om Heera Panna Premises Co-op. Society Ltd., Behind Shreeji Hotel, Oshiwara, Jogeshwari West, Mumbai, Maharashtra – 400102.

Thinkink Picturez Limited will hold a board meeting on Tuesday, 11th August, 2026, at 04:00 P.M. to approve the Standalone Unaudited Financial Results for the quarter ended 30th June, 2026, and consider other business, according to a regulatory filing with the BSE Limited. The company has also closed the trading window for its “Designated Persons including Directors” from 1st July, 2026, until 48 hours after the financial results are declared, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Net profit of Thinkink Picturez reported to Rs 0.38 crore in the quarter ended March 2026 as against net loss of Rs 1.56 crore during the previous quarter ended March 2025. Sales declined 99.61% to Rs 0.02 crore in the quarter ended March 2026 as against Rs 5.10 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 1.36 crore in the year ended March 2026 as against net loss of Rs 0.05 crore during the previous year ended March 2025. Sales declined 72.41% to Rs 2.48 crore in the year ended March 2026 as against Rs 8.99 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.025.10 -100 2.488.99 -72 OPM %-4350.00-66.86 -22.58-13.57 - PBDT0.42-2.12 LP 1.840.05 3580 PBT0.38-2.15 LP 1.74-0.07 LP NP0.38-1.56 LP 1.36-0.05 LP Powered by Capital Market - Live

Thinkink Picturez will hold a meeting of the Board of Directors of the Company on 22 May 2026.

Thinkink Picturez announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 8 May 2026.