Outcome of Board Meeting held on 27th August 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Growington Ventures India Ltd met on 27th August 2025 and approved the Notice of the 15th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25. The AGM is scheduled for Thursday, 25th September 2025 at 9:45 A.M. and will be held via Video Conferencing/Other Audio Visual Means, with NSDL providing the remote e-voting facility. The Register of Members and Share Transfer books will remain closed from 19th September to 25th September 2025, with the e-voting window running from 22nd to 24th September 2025 and a cut-off date of 18th September 2025. The Board also adopted the Director's Report and Secretarial Auditor Report, appointed M/s Akhileshwar Prasad & Co. as Internal Auditor for FY 2025-26, and appointed M/s Santosh Singh & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine regulatory filing with no direct material impact on shareholders. Investors should note the AGM date (25th September 2025) and record/book closure dates (19-25 September 2025), during which share transfers will not be processed. The auditor appointments are standard governance matters pending shareholder approval at the AGM.