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Awaiting price reaction for this filing.
Grovy India Limited has submitted its 40th Annual Report along with the Notice of the 40th Annual General Meeting (AGM) for FY 2024-25 to BSE. The AGM is scheduled for Monday, 29th September 2025 at 12:30 PM, held via video conferencing. Key agenda items include adopting the audited financial statements for FY ended March 31, 2025, declaring a final dividend of 1% (Rs. 0.10 per share) on 13,33,62,720 equity shares of Rs. 10 each, re-appointing statutory auditors M/s. Ajay Rattan & Co. for 5 consecutive years, re-appointing independent director Mr. Jay Nandan Jha for another 5-year term, appointing M/s APMG & Associates as secretarial auditor for FY 2025-26 to FY 2029-30 at Rs. 1,68,000 per year, and amending the Memorandum of Association to add new permitted business areas including investment, finance, IT, and consultancy. The record date for dividend eligibility is 23rd September 2025, with remote e-voting open from 26th to 28th September 2025.
Shareholders on the register as of 23rd September 2025 will receive a modest final dividend of Rs. 0.10 per share. The proposed MoA amendment broadens the company's permitted business scope, hinting at possible future diversification, but the filing is largely a routine annual compliance submission with no immediate material impact on the stock price.