Thinking Hats Entertainment Solutions Limited — Others, 25-08-2025: Shareholders meeting

Thinking Hats Entertainment Solutions will hold its 12th Annual General Meeting (AGM) on September 17 via video conference. Shareholders will vote on adopting the audited annual financial statements for FY2024-25. The agenda also includes the re-appointment of Managing Director Mr. Rajesh Bhardwaj. Further, the company plans to appoint CS Niaz Ahmed as Secretarial Auditors for a five-year term, and Mrs. Sana Warsi as a Non-Executive Non-Independent Director. Mrs. Nikita Jain's appointment as an Independent Director for five years is also on the docket. These resolutions are key for the company's corporate governance and strategic oversight.