Announced Tue, 30 Jun · 14:56 IST

REVISED ANNUAL REPORT

Board & Shareholder Meetings View source PDF

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AI summary

Growington Ventures India Ltd has filed a corrigendum to its Annual Report for FY 2025-2026, fixing several typographical errors spotted after the original submission. The most notable correction is on page 7, where the company name was wrongly printed as 'Hindustan Unilever Limited' instead of Growington Ventures India Limited. Other fixes include a Deferred Tax figure adjusted from (3.21) to (3.12) on page 25, addition of Rights Issue details on page 27, previous AGM date corrected from 24th to 25th September 2025 on page 58, and the financial year in the outlook section changed from 2025-26 to 2026-27 on page 71. The revised Annual Report has been attached and resubmitted to BSE in compliance with Regulation 34 of SEBI LODR. The 16th AGM remains scheduled for July 15, 2026 via video conferencing, where shareholders will consider adoption of FY26 financials, re-appointment of director Vikram Bajaj, re-appointment of statutory auditors M/s D K Chhajer & Co for five years, appointment of Lokesh Patwa as Whole Time Director, and appointment of Ankit Jalan as Independent Director.

Likely market impact

This is a routine administrative correction with no change to the underlying financial results or business fundamentals. Shareholders should rely on the revised Annual Report for accuracy, but the corrections are cosmetic/typographical in nature and unlikely to affect the stock price.