Announced Mon, 15 Jun · 16:54 IST
Notice of 16th AGM on 15th July 2026 via VC/OAVM
Board & Shareholder Meetings View source PDF
Price
▲ 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
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+0.0+0.0+0.0-1.4+1.4-1.4-1.4+9.6+11.0+9.6-1.4+4.1——
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AI summary
Growington Ventures India's 16th AGM is on 15th July 2026 at 9:45 AM via VC. Items: adoption of FY26 audited financials, re-appointment of director Vikram Bajaj & statutory auditors D K Chhajer & Co till 2031, appointment of Lokesh Patwa as Whole-Time Director and Ankit Jalan as Independent Director for 5 years, and raising managerial remuneration cap to Rs. 150 lakhs/year. FY26 PBT up 24.66% at Rs. 467.91L; PAT up 38.81% at Rs. 341.27L. E-voting: 12-14 July.
Likely market impact
Routine AGM with director and auditor appointments plus higher remuneration cap; FY26 PAT grew 38.8% YoY, showing improved profitability.