Thinkink Picturez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 16, 2024 at the registered office of the Company inter alia to discuss and deliberate on several key strategic initiatives aimed at driving long-term growth and enhancing shareholder value. The agenda inter alia includes: 1. Proposal for Bonus Issue2. Declaration of Dividend3. Expansion into Hollywood with Dedicated Cinematic Universe Genres.