Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve 1. To fix the date, ....
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Awaiting price reaction for this filing.
Growington Ventures India Ltd has informed the stock exchange that its Board of Directors will meet on Wednesday, 27 August 2025 at CBD Belapur, Navi Mumbai. The main purpose of the meeting is to fix the date, time, and venue of the upcoming Annual General Meeting (AGM) and to approve the draft AGM notice. The board will also decide the book closure dates and the cut-off date to determine shareholder eligibility for the AGM. Additionally, it plans to appoint a scrutinizer to oversee the e-voting process in a fair and transparent manner. The meeting may also take up any other incidental business with the chair's approval.
This is a routine compliance filing with no direct impact on the stock price. It signals that the company is moving ahead with AGM-related housekeeping and corporate governance formalities on time.