Outcome of Board Meeting held on 04th June 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Growington Ventures India Ltd met on 4th June 2026 and approved the Notice of the 16th Annual General Meeting along with the Annual Report for FY 2025-26. The AGM is scheduled for Wednesday, 15th July 2026 at 9:45 AM, to be held via Video Conferencing. The Board also approved the Director's Report and Secretarial Auditor's Report, and fixed the book closure period from 9th July to 15th July 2026. Remote e-voting will be open from 12th July (9:00 AM) to 14th July (5:00 PM) with a cut-off date of 8th July 2026, with NSDL as the e-voting facilitator and M/s Santosh Singh & Associates as Scrutinizer. Additionally, M/s Akhileshwar Prasad & Co. was appointed as Internal Auditor for FY 2026-27.
This is largely a routine procedural filing ahead of the AGM. Shareholders should note the 8th July 2026 cut-off date for e-voting eligibility and the book closure window (9th–15th July) during which share transfers will not be processed. No material business or financial decisions were announced.