Book Closure for 16th AGM on 15 July 2026

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+1.4%1-day move

₹0.73

prior close

₹0.73

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0-1.4+1.4-1.4-1.4+9.6+11.0+9.6-1.4+4.1——

Up moveDown movePending

AI summary

Growington Ventures India Ltd (BSE: 539222) has fixed 9-15 July 2026 as book closure for its 16th AGM on 15 July 9:45 AM via video conferencing. Cut-off for e-voting is 8 July. Agenda includes FY26 financial adoption, re-appointment of director Vikram Bajaj and statutory auditor M/s D K Chhajer & Co for 5 years, re-appointment of Lokesh Patwa as Whole Time Director, raising managerial remuneration cap to Rs 150 lakhs/year, and appointment of Ankit Jalan as Independent Director.

Likely market impact

Investors must hold shares by 8 July 2026 cut-off to vote at the AGM. Share transfers won't be processed during 9-15 July 2026 book closure period.