Growington Ventures holds 16th AGM, passes six resolutions
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Growington Ventures India held its 16th AGM on 15 July 2026 via video conferencing, running from 9:45 AM to 10:16 AM with Mr Vikram Bajaj as Chairman. Six resolutions were passed. Ordinary business included adopting audited standalone and consolidated financial statements for FY ended 31 March 2026, re-appointing Mr Bajaj as director retiring by rotation, and re-appointing statutory auditors. Special business covered appointing Mr Lokesh Patwa as Whole Time Director, approving increased managerial remuneration beyond ceiling limits, and appointing Mr Ankit Jalan as Independent Director. Auditor and Secretarial Audit reports for FY26 had no qualifications. E-voting results will be declared within two working days.
Annual results approved without audit qualifications. Board restructured with new Whole Time Director, Independent Director and revised managerial remuneration.