Innovana Thinklabs Limited has initiated a postal ballot process, including remote e-voting, to seek shareholder approval for significant financial decisions. The notice, dated March 2, 2026, was dispatched on March 3, 2026, to members as of the cut-off date, February 27, 2026. The company proposes to pass four special resolutions. These include increasing the borrowing limit under Section 180(1)(c) of the Companies Act, 2013, from ₹100 Crores to ₹200 Crores. Additionally, shareholders will vote on creating mortgages or charges on the company's assets to secure borrowings (Section 180(1)(a)), advancing loans, providing guarantees, or security up to ₹200 Crores under Section 185, and enhancing existing limits for loans, guarantees, and investments under Section 186, also up to ₹200 Crores. The remote e-voting period commenced on Wednesday, March 4, 2026, at 9:00 AM IST and will conclude on Thursday, April 2, 2026, at 5:00 PM IST. The results are expected to be declared on or before April 6, 2026. The company has engaged Central Depository Services (India) Limited (CDSL) for the e-voting process, with detailed instructions provided on the company's website and CDSL's e-voting portal.
