Proceedings of 15th Annual General Meeting held on 25th September, 2025.
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Awaiting price reaction for this filing.
Growington Ventures India Ltd held its 15th AGM on 25th September 2025 via video conferencing, from 9:45 AM to 10:15 AM, chaired by Mr. Vikram Bajaj. Three resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Vikram Bajaj (DIN: 00553791) as a director (retiring by rotation); and appointment of M/s. Santosh Singh & Associates as the Secretarial Auditor for a period of 5 consecutive years. The Auditor's Report and Secretarial Audit Report for FY2024-25 had no qualifications, observations, or comments. No shareholder queries were submitted in advance. The e-voting results are to be declared within 2 working days and shared with the stock exchanges.
This is a routine procedural disclosure with no material new information; the clean audit reports and smooth conduct of the AGM are mildly positive signals of governance, but the stock price is unlikely to react meaningfully to this filing.