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Grovy India Limited held its 40th Annual General Meeting on September 29, 2025 via Video Conferencing. All seven resolutions were passed with overwhelming shareholder support (over 99.99% in favour on most items). Key items approved include the adoption of FY2024-25 financial statements, a final dividend of Rs. 0.10 (1%) per equity share, reappointment of director Mr. Prakash Chand Jalan, statutory auditor M/s. Ajay Rattan & Co., independent director Mr. Jay Nandan Jha, secretarial auditor M/s APMG & Associates, and an amendment to the Memorandum of Association. The promoter group, holding 81,05,316 shares, voted in favour of all resolutions except Mr. Jalan's reappointment, where they abstained due to being related.
Routine AGM business concluded successfully with near-unanimous shareholder approval. Shareholders holding shares as of the record date will receive the declared Rs. 0.10 per share final dividend. No material dissent or surprises; unlikely to cause any meaningful share price movement.