Newspaper Publication of notice of AGM and information on E-Voting, Book Closure and other related information
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Growington Ventures India Ltd has submitted copies of its public notice published in Financial Express and Mumbai Lakshadeep newspapers regarding its forthcoming Annual General Meeting. The 79th AGM is scheduled for Tuesday, 30 September 2025 at 12:30 PM (IST), to be held via Video Conferencing / Other Audio-Visual Means in line with MCA and SEBI circulars. E-voting will be open from 22 September 2025 (9:00 AM) to 24 September 2025 (5:00 PM), with the cut-off date set at 23 September 2025. The record date for determining members eligible to attend and vote is 18 September 2025. The notice relates to the financial year 2024-25 and the Annual Report will be sent electronically to members whose email IDs are registered.
This is a routine compliance filing with no material business impact. Shareholders should take note of the AGM date (30 Sept 2025), e-voting window (22–24 Sept 2025), and the record date (18 Sept 2025) to ensure they can participate in voting.