Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve This is to inform ....
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Growington Ventures India Ltd has informed BSE that a Board of Directors meeting is scheduled for Thursday, June 4, 2026, at its Navi Mumbai office. The main items on the agenda relate to the upcoming Annual General Meeting (AGM), including finalising the date, time, and venue of the AGM and approving the AGM notice. The board will also fix the book closure dates and cut-off date for the AGM and appoint a scrutinizer for the e-voting process. No financial results or major corporate actions are on the agenda.
This is a routine regulatory intimation with no material impact on shareholders or the stock price. Investors should watch for the AGM date announcement and book closure details, which will determine eligibility for voting at the AGM.