The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Innovana Thinklabs Ltd

Innovana Thinklabs Ltd

BSE 544302 · NSE INNOVANA · ISIN INE403Y01018 · Group B · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹315.00

+1.58%

BSE close, 28 August 2026

Market cap

₹650.79 cr

2.1 cr shares · Micro cap

Free float

₹172.95 cr

as published

P/E · P/B

22.2× · —

EPS ₹14.20 · BV —

FY25-26 rev / PAT

45.90 / 32.02

₹ cr, as filed

Filings, window

13

3 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹295.00 52-WK HIGH ₹562.00 ₹315.00 7% of range
Against 52-week high-44.0%
Against 52-week low+6.8%
Day change+1.58%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹14.20
Price / earnings22.18×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin85.42%
Net margin55.67%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 9.52 5.30 2.56 85.42% 55.67%
Mar-26 · Q 10.62 6.98 3.38 97.74% 65.68%
FY25-26 45.90 32.02 15.56 98.85% 69.75%

Quarter on quarter

Revenue, quarter on quarter
-10.4%
Net profit, quarter on quarter
-24.1%
Operating margin, quarter on quarter
-1,232 bps

Disclosure profile 13 filings in the window

0 median 16.0 sector max 68 13 37th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Acquisition1
Board Outcome1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Compliance Certificate1
Newspaper Publication1
Other Update1
Outcome1
Trading Window1
Procedural sub-total10
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 3 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-052026-10-06

SelectedProcedural

Filings

13 in the window · 3 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report along with the Voting Results on the Resolutions of the 11th Annual General Meeting of the Company held on September 29, 2026.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed proceedings of 11th AGM of the Company.

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    We are enclosing herewith, the intimation of closure of trading window for the quarter ending September 30,2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We submit herewith a copy of the Annual Report for FY 2025-26 including Notice convening the 11th AGM of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  6. 4 September 2026 ·

    AGM / EGM

    Notice Convening The 11Th Annual General Meeting And Annual Report Of The Company For The F.Y 2025-26

    In continuation to our letter dated September 03,2026 informing about 11th Annual General Meeting ("AGM") of Innovana Thinklabs Limited to be held on Tuesday, September 29,2026 at the registered ....

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On Thursday, September 03, 2026

    The Board of Directors of Innovana Thinklabs Limited, at its meeting held on Thursday, September 03, 2026, inter alia, approved the Board's Report along with annexures for the financial ....

    Others / Outcome without intimation View filing →

  8. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026 ·

    Other Update

    Statement Of Deviation Or Variation In The Use Of Proceeds Of Allotment Of Warrants On Preferential Basis

    Please find enclosed statement of deviation and variation for the quarter ended June 30,2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  10. 13 August 2026 ·

    Results

    Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30,2026

    Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2026

    Result / Financial Results View filing →

  11. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 13, 2026.

    We wish to inform you that the Meeting of the Board of Directors of the Company held on Thursday, August 13, 2026 approved the Un-Audited Standalone and Consolidated Financial Results of ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On August 13,2026

    Innovana Thinklabs Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  13. 21 July 2026 ·

    Acquisition

    Acquisition

    We hereby inform that Board of Directors at its meeting held today i.e. on July 21,2026 has approved the acquisition of 0.30% equity stake in Mount Everest Breweries Limited. Please refer ....

    Company Update / Acquisition View filing →

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